AML KYC Bootcamp
This program will enable participants to gain in-depth knowledge of AML (Anti Money Laundering) and KYC (Know Your Customer) procedures. The participants will learn about AML methods, Customer onboarding, CDD / EDD, Relationship Screening (Sanctions, PEPs, Adverse Media), Beneficial Ownership and UBOs, and various other topics. The program will also cover recent technological advancements, role of AI, as well as applicable Gen AI use cases.
₹4560.00 ₹5700.00 20% OFF
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Course Overview
This program will enable participants to gain in-depth knowledge of AML (Anti Money Laundering) and KYC (Know Your Customer) procedures. The participants will learn about AML methods, Customer onboarding, CDD / EDD, Relationship Screening (Sanctions, PEPs, Adverse Media), Beneficial Ownership and UBOs, and various other topics. The program will also cover recent technological advancements, role of AI, as well as applicable Gen AI use cases.
Schedule of Classes
Course Curriculum
1 Subject
AML KYC Bootcamp
3 Learning Materials
MODULE 1
Module 1
Module 2
Module 1 video
FINTCH QUIZ
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