Certified KYC Expert
- Offered byRiskpro Learning
Certified KYC Expert at Riskpro Learning Overview
Certified KYC Expert
at Riskpro Learning
Equip professionals with the knowledge and skills to implement and manage KYC-AML compliance programs
Duration | 1 month |
Total fee | ₹12,499 |
Mode of learning | Online |
Credential | Certificate |
Certified KYC Expert at Riskpro Learning Highlights
Certified KYC Expert
at Riskpro Learning
- Earn a certificate from riskpro learning
- Learn from an industry expert
- Discuss real-life cases of KYC
Certified KYC Expert at Riskpro Learning Course details
Certified KYC Expert
at Riskpro Learning
Skills you will learn
Who should do this course?
- It is most beneficial for entry-level professionals working for:
- Banking Companies
- Non-Banking Finance Companies
- Co-Operative Banks
- Captive Units of MNC Banks
- Fintech Companies
- Payment Gateways
- Wallet Companies
What are the course deliverables?
- Introduction to KYC and AML
- Customer due diligence (CDD)
- Enhanced due diligence (EDD)
- Transaction monitoring and analysis
- KYC-AML risk management
- KYC-AML reporting
More about this course
- KYC stands for Know Your Customer, and it's a critical process that businesses and financial institutions use to verify the identities of their clients or customers
- The main objective of KYC is to prevent financial crimes such as money laundering, fraud, and terrorist financing
- By understanding who their customers are and assessing their risk levels, organizations can protect themselves and maintain the integrity of the financial system
- KYC involves collecting and verifying customer information, including their identity, address, and financial history
- This information helps institutions make informed decisions about who they do business with and ensures compliance with regulatory requirements
Certified KYC Expert at Riskpro Learning Curriculum
Certified KYC Expert
at Riskpro Learning
Understanding KYC regulations and their global impact
Conducting customer due diligence (CDD) and enhanced due diligence (EDD)
Identifying and mitigating risks associated with different customer types
Implementing effective KYC processes and controls
Detecting and preventing financial crimes and fraud
Using KYC tools and technology for efficient compliance
Staying up-to-date with the latest KYC trends and best practices
Certified KYC Expert at Riskpro Learning Entry Requirements
Certified KYC Expert
at Riskpro Learning
Eligibility criteria
- Education: Graduate & working professional
Conditional Offer
- Not mentioned
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Certified KYC Expert
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Student Forum
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