Program : Financial Markets AML ComplianceProgram Validity : 120 Days
The program is designed based on AML (Anti Money Laundering) standards provided by the regulatory bodies. The program provides a detailed overview about Anti Money Laundering. It also covers in detail the KYC documentation and verification for various entities.
You will be eligible for the following roles: Relationship Manager/Audit roles in Brokerage firms & NBFCs.
Your indicative recruiters will be: Advisory, Investment Management & Private Banking firms such as IIFL, Motilal Oswal etc.
“The step by step teaching makes KYC AML program very interesting. I liked the program's mode of teaching more than classroom training. Great job!”
- Seema Panicker | Asst Manager, Catholic Syrian Bank
“The important thing which I liked most about the program is that it explained each and every compliance in terms of deposit, inspection, NI act etc., which enhanced my working efficiency a lot. I will recommend this course to my colleagues working as relationship managers in banks & NBFCs.”
- Gaurav Kumar | Asst Manager, Catholic Syrian Bank
“Chapters on Counterfeit Notes and Gold purity testing were good.The summary at the end of each chapter really helps to recall all that we've read through the chapter.”
- Christopher Royston M | Asst Manager, Catholic Syrian Bank
“The KYC AML finance certification course has cleared some of the basic doubts which have been with me ever since I joined the banking industry in 1993. Good job!”
- Raju K C | Asst Manager, Catholic Syrian Bank
“I started at 8:30 PM, planning to complete the first chapter. But with such a, enjoyable way of learning, I couldn't stop myself to complete the whole KYC course in one go!”
- Kanwar Preet Singh | Branch Manager, Catholic Syrian Bank