AML & KYC Course

Banks have set up specialized departments to attend to functions like credit card business, housing loans, vehicle loans, trade finance, consumer loans, Bancassurance etc. Of late some of the banks have floated subsidiaries to take up these functions. Though banks offer some training to their staff to impart essential knowledge to handle these portfolios as per their requirements, there is a need for an educational programme considering the vast area of knowledge essential for such activities. Compliance with 'Know Your Customer' guidelines and 'Anti-Money Laundering' standards has become necessary for healthy financial relationships both by the banks / financial institutions in India. The course aims to provide a comprehensive coverage of the various guidelines / standards / guidance notes issued by RBI / IBA / International bodies etc.

OBJECTIVE:

  • To provide advanced knowledge and understanding in AML / KYC standards and to develop the professional competence of employees of banks and financial institutions.

ELIGIBILITY:

  • Employees of Banks / NBFCs / Financial Institutions / Insurance Companies etc. are eligible to write the examination.

SUBJECTS OF EXAMINATION:

  • Anti-Money Laundering & Know Your Customer.

PASSING CRITERIA:

  • Minimum marks for pass in the subject is 60 out of 100.

MEDIUM OF EXAMINATION:

  • Examination will be conducted in English only.

PATTERN OF EXAMINATION:

  • Question Paper will contain 120 objective type multiple choice questions for 100 marks.
  • The examination will be held in Online Mode only.
  • There will NOT be negative marking for wrong answers.

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