Know Your Customer KYC

4.5 /5

(24 Ratings)

Offered byTraining Central

Know Your Customer KYC
at
Training Central
Overview

Know Your Customer’ (KYC) is the guiding principle behind Anti-Money Laundering (AML) measures

Duration	3 months
Total fee	₹472
Mode of learning	Online
Difficulty level	Intermediate
Credential	Certificate
Future job roles	Business Law, Business Strategy, Business Writing

Know Your Customer KYC
at
Training Central
Highlights

Earn a Certificate of Completion

Know Your Customer KYC
at
Training Central
Course details

Skills you will learn

Risk Management Compliance Operations Correspondent Banking

More about this course

This course will introduce you to some basic information related to the Know Your Customer procedure of banks
Know Your Customer (KYC) is an important banking procedure that enables banks to understand their customers better by verifying their customers’ true identity and the nature of financial transactions expected in dealing with their customer
Each Module describes to you the various aspects of KYC in simple and clear terms

Know Your Customer KYC
at
Training Central
Curriculum

Course Objective

Demonstrate a command of the knowledge and entitiesrelated to Know Your Customer (KYC) guidelines and various factors which are critical to them

Demonstrate competency in the use of language andterminology appropriate to KYC

KYC Process in Detail

The need for KYC Process

Key steps of KYC

Customer Acceptance Policy

Monitoring of Transactions and

Risk Management.

KYC Grid and exception processing

Documentation with respect to KYC

Compliance with respect to all regulatory authorities

Regulatory aspects in KYC

RBI Circular relating to KYC

Banks KYC Policy

Applicability to Branches and Subsidiaries Outside India

Appointment of Principal Officer

Correspondent Banking

KYC and Risk parameters

Significance of KYC and its adoption by OutsourcedSelling Agents

Reputation Risk

Operational Risk

Fraud Management

Assessment

Based on Question Bank

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Know Your Customer KYC
at
Training Central
Students Ratings & Reviews

4.5/5

24 Ratings

4-5
17
3-4
5
2-3
1
1-2
1

Samir sharnagat

Know Your Customer KYC

Offered by Training Central

Learning Experience: My learning experience is good.

Faculty: The faculty is very very good faculty of this app Yes I like this course, and this app most of the time helped me

Reviewed on 11 Jan 2024Read More

Soumya Ranjan Prusty

Know Your Customer KYC

Offered by Training Central

Learning Experience: It was an excellent experience.

Faculty: Very nice Excellent job

Course Support: Very good

Reviewed on 17 Sep 2023Read More

Tushar

Know Your Customer KYC

Offered by Training Central

Learning Experience: Good experience and very challenging but after completing the challenge you feel happy

Faculty: Some faculty are very very good but some faculty are strict. And never bunk lecture or else you will be punished. I also suggest this course because it improves your commission skills. The course structure is difficult but sometimes easy.

Reviewed on 18 Aug 2023Read More

Bhaskar Singh

Know Your Customer KYC

Offered by Training Central

Learning Experience: at the very first time i thought it would be hard to understand such a complex language through online classes but after taking the very first class the classes were too interesting and interactive too it doesn't felt like I'm in online class it was more like a physical class.

Faculty: The strength of the faculty is crucial in providing a comprehensive and valuable learning experience for trainees. They ensure that the training content is up-to-date, practical, and aligned with industry standards and regulations. Understanding the importance of KYC and its role in Anti-Money Laundering (AML) efforts.

Course Support: Career Advancement: I was working in the financial industry or related fields, a KYC course had enhance my skills and knowledge, making me more valuable to employers. It had open up opportunities for career advancement and higher-level positions, such as KYC analyst, compliance officer, or risk management specialist.

Reviewed on 17 Jul 2023Read More

Vignesh S

Know Your Customer KYC

Offered by Training Central

Learning Experience: The details provided in the course are quite valuable knowledgeable and informative

Faculty: The faculty was polite and their live session was very useful. The curriculum of the course was interesting

Course Support: It cleared all my doubts and gave much-needed information for the current generation

Reviewed on 17 Jun 2023Read More

View All 8 Reviews