Anti-Money Laundering Know Your Customer offered by Indian Institute of Banking and Finance
4.7 /5- Estd. 1928
Anti-Money Laundering Know Your Customer at Indian Institute of Banking and Finance Overview
Anti-Money Laundering Know Your Customer
at Indian Institute of Banking and Finance
Mode of learning | Online |
Credential | Certificate |
Anti-Money Laundering Know Your Customer
Table of contents
Anti-Money Laundering Know Your Customer at Indian Institute of Banking and Finance Course details
Anti-Money Laundering Know Your Customer
at Indian Institute of Banking and Finance
Skills you will learn
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.
Anti-Money Laundering Know Your Customer at Indian Institute of Banking and Finance Curriculum
Anti-Money Laundering Know Your Customer
at Indian Institute of Banking and Finance
Other courses offered by Indian Institute of Banking and Finance
A
Akshay kumar arya
Anti-Money Laundering Know Your Customer
5.0
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
A
Annu Sharma
Anti-Money Laundering Know Your Customer
5.0
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
View All 6 Reviews
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Anti-Money Laundering Know Your Customer at Indian Institute of Banking and Finance Contact Information
Anti-Money Laundering Know Your Customer
at Indian Institute of Banking and Finance
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)
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