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Indian Institute of Banking and Finance
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Anti-Money Laundering Know Your Customer 
offered by Indian Institute of Banking and Finance

Star Icon4.7 /5
  • Estd. 1928

Anti-Money Laundering Know Your Customer
 at 
Indian Institute of Banking and Finance 
Overview

Mode of learning

Online

Credential

Certificate

Details Icon

Anti-Money Laundering Know Your Customer
 at 
Indian Institute of Banking and Finance 
Course details

Skills you will learn
Money launderingCompliance
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.
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Anti-Money Laundering Know Your Customer
 at 
Indian Institute of Banking and Finance 
Curriculum

Other courses offered by Indian Institute of Banking and Finance

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View Other 12 CoursesRight Arrow Icon

Anti-Money Laundering Know Your Customer
 at 
Indian Institute of Banking and Finance 
Students Ratings & Reviews

4.7/5
Verified Icon26 Ratings
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
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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
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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
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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
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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
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Anti-Money Laundering Know Your Customer
 at 
Indian Institute of Banking and Finance 
 
Frequently Asked Questions

Q:   Which courses does Indian Institute of Banking and Finance offer?

A: 
Indian Institute of Banking and Finance provides programmes including UG Diploma in streams such as Banking, Finance & Insurance, and are excellent for students to build their careers. The institute has specializations in Risk Management.
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Q:   What is the fees range for courses offerred by the Indian Institute of Banking and Finance?

A: 
The fees range for courses offerred by the Indian Institute of Banking and Finance is around INR 2334 - INR 3596.
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Q:   What specializations do Indian Institute of Banking and Finance offer in their courses?

A: 
Indian Institute of Banking and Finance is a good institution for UG Diploma courses, and these programs are delivered by highly experienced faculty. Major specialisation at Indian Institute of Banking and Finance are Risk Management.
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Anti-Money Laundering Know Your Customer
 at 
Indian Institute of Banking and Finance 

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Anti-Money Laundering Know Your Customer
 at 
Indian Institute of Banking and Finance 
Contact Information

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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
care@iibf.org.in
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