Anti-Money Laundering Know Your Customer offered by Indian Institute of Banking and Finance
4.7 /5- Estd. 1928
Anti-Money Laundering Know Your Customer at Indian Institute of Banking and Finance Overview
Anti-Money Laundering Know Your Customer
at Indian Institute of Banking and Finance
Mode of learning | Online |
Credential | Certificate |
Anti-Money Laundering Know Your Customer at Indian Institute of Banking and Finance Course details
Anti-Money Laundering Know Your Customer
at Indian Institute of Banking and Finance
Skills you will learn
More about this course
- Know Your Customer is the process of verifying the identity of customer. The objective of KYC guidelinesis to prevent banks from being used, by criminal elements for money laundering activities. It also enables banks to understand its customers and their financial dealings to serve them better and manage its risks prudently. Though anti-money laundering laws cover a limited range of transactions and criminal behavior, their implications are far-reaching. While AML and KYC are closely related, there is a difference between AML and Know Your Customer (KYC) rules. AML operates on a broader level; they are the measures, institutions take to prevent and combat money laundering, financing terrorism and other financial crimes. Banks use AML and KYC compliance to ensure the safety and security of the financial institutions, as well.
Anti-Money Laundering Know Your Customer at Indian Institute of Banking and Finance Curriculum
Anti-Money Laundering Know Your Customer
at Indian Institute of Banking and Finance
Other courses offered by Indian Institute of Banking and Finance
– / –
1 year
– / –
– / –
6 months
– / –
₹2.33 K
150 hours
– / –
₹3.6 K
1 year
– / –
View Other 11 Courses
A
Anupam Roy
Anti-Money Laundering Know Your Customer
Offered by Indian Institute of Banking and Finance
5
Learning Experience: 1-How to take place Money laundering and Terrorist financing.
Faculty: It was good, and lectures also good, other wise I am am part of a financial services so, easily I could connected the lessons.
In the AML & KYC Certificate course, those are, how to take place money laundering and it's preventing measures, How terrorist financing acts and it's preventing measures. And on the the other hand, KYC has masive important in banking and finance, it helps to get proper identification and categories in of customers and it's purposes and proper transaction details. Actually the AML &KYC course helps to know Mitigate risk in Banking and Financial Services.
Reviewed on 18 Feb 2023Read More
N
Nitasha Arora
Anti-Money Laundering Know Your Customer
Offered by Indian Institute of Banking and Finance
5
Learning Experience: Transaction monitoring and financial crimes
Faculty: Very good and supportive
I liked the area of study that has been covered
Course Support: Increasing my salary and got promotion too
Reviewed on 2 Jan 2023Read More
R
Rajesh Ranjan
Anti-Money Laundering Know Your Customer
Offered by Indian Institute of Banking and Finance
3
Learning Experience: Compliance of regulatory guidelines to maintain banking trust
Faculty: Instructors did not teach well
Curriculum was relevant and comprehensive
Course Support: No career support provided
Reviewed on 14 May 2022Read More
A
Akshay kumar arya
Anti-Money Laundering Know Your Customer
Offered by Indian Institute of Banking and Finance
5
Learning Experience: Learning experience was good
Faculty: Instructors taught well
Curriculum was relevant and comprehensive
Course Support: Career support was helpful
Reviewed on 19 Apr 2022Read More
A
Annu Sharma
Anti-Money Laundering Know Your Customer
Offered by Indian Institute of Banking and Finance
5
Learning Experience: The basics of kyc and the aml processes nd rules
Faculty: Instructors taught well
Curriculum was relevant and comprehensive
Course Support: Career support was helpful
Reviewed on 3 Feb 2022Read More
View All 6 Reviews
Anti-Money Laundering Know Your Customer
at Indian Institute of Banking and Finance
Student Forum
Anything you would want to ask experts?
Colleges in MumbaiIndian Institute of Banking and FinanceCoursesAnti-Money Laundering Know Your CustomerAnti-Money Laundering Know Your Customer at Indian Institute of Banking and Finance News & Updates
Anti-Money Laundering Know Your Customer
at Indian Institute of Banking and Finance
Latest
Popular
Jasleen Taneja · Jan 20, 2025
3.6L views
Anum Ansari · Jan 20, 2025
10.8K views · 9 comments
Anum Ansari · Jan 20, 2025
1.2L views · 5 comments
View all News & Updates
Anti-Money Laundering Know Your Customer at Indian Institute of Banking and Finance Contact Information
Anti-Money Laundering Know Your Customer
at Indian Institute of Banking and Finance
Address
Kohinoor City Commercial - II Tower-I, 2nd & 3rd Floor, Kirol Road, Off-L.B.S Marg Kurla- West
Mumbai ( Maharashtra)
Phone
02225039746
(For general query)
02225039604
(For admission query)
Email
Go to College Website ->
Useful Links
Know more about Indian Institute of Banking and Finance
- All About Indian Institute of Banking and Finance
- Courses 2025
- Fees 2025
- Reviews on Placements, Faculty & Facilities
- Admission 2025 - Cutoffs, Eligibility & Dates
- Placement - Highest & Average Salary Package
- Indian Institute of Banking and Finance Faculty
- Compare Indian Institute of Banking and Finance
- Indian Institute of Banking and Finance Q&A
- Indian Institute of Banking and Finance News & Articles