IIRF Online > Finance & Accounting > Compliance > Anti-Money Laundering > Certified AML-KYC Compliance Officer
Certified AML-KYC Compliance Officer by Vskills
Course Highlights
- Government certification
- Certification valid for life
- Lifelong e-learning access
- Learning Hours: 25+ hrs
- Life Time Job Support
- Job Profile Tagging
Skills you will learn!
Curriculum
6 Topics
What is Money Laundering?
Prevention of Money Laundering Act 2002
Global Phenomenon
Tainted Money or Dirty Money
Washing of “Dirty” Money
Money Laundering – Case Studies
13 Topics
Process of Money Laundering
Process of Money Laundering – Case Studies
Methods used for Money Laundering
Role of Technology
Sources of Tainted Money
Effects of Money Laundering
Economic Effects
Terrorist Financing
Informal Value Transfer Systems
Suspicious Conduct and Transactions
Unusual Transactions
Non-Face-to-Face Customers
Politically Exposed Persons
14 Topics
Legislations against Money Laundering
Financial Action Task Force (FATF)
Anti-Money Laundering Measures in India
RBI Guidelines regarding AML
Role of IBA Working Group
Technology in AML Measures
BASEL Committee
European Union Directives on Money Laundering
UK Regulatory Framework
UN RESOLUTIONS
The Wolfsberg Principles
US Regulatory Framework
Other Global Initiatives
Money Laundering Avoidance Software
4 Topics
Introduction
Policies and Measures
Wire Transfer
Role of Ordering Intermediary and Beneficiary banks
5 Topics
Basic Definitions
Customer Profile
BASEL Committee on KYC Policies
KYC Policies and RBI’s Initiative
Organizational Structure in Banks
9 Topics
Customer Profiling
Opening of Accounts
Suggested Safeguards
Closure of Accounts
Monitoring of Accounts
Credit Cards/Debit Cards/Smart Cards/Gift Cards
‘At Par’ Cheque Facility
Combating Financing of Terrorism
Jurisdictions to not apply the FATF Recommendations
10 Topics
Roles and Responsibilities of the Staff
Roles and Responsibilities of Board of Directors and Senior Management
Role and Responsibilities of the Principal Officer
Role and Responsibilities of the Internal Audit/Internal Control Teams
Role and Responsibilities of the Business Groups
Designated Director
Internal Investigations
Closing the Account
Mutual Legal Assistance Treaties
Financial Intelligence Units
6 Topics
Customer Risk
Need for Risk Categorization
Customer Acceptance Policy (CAP)
Customer Identification Procedure (CIP)
Customer Due Diligence (CDD)
Risk Scoring Model
4 Topics
Cash Transaction Reporting (CTR)
Counterfeit Currency Reporting (CCR)
Suspicious Transaction Report (STR)
Non-Profit Organization Transaction Reports (NTRs)
5 Topics
Approach of Banks for Monitoring of Transactions
Essentials of Transaction Monitoring process
Methods of Monitoring
Suspicious Transaction
Name Screening
4 Topics
Training Methods
Records of training
Customer Awareness on AML
Training Program
3 Topics
Need for KYC Updation
Approach for KYC Updation
Scope of KYC Updation
11 Topics
How to make a Career in Financial Crime – @Manish Kumar Bisht
5 most important skills to become successful in the field of AML and Compliance – @Rozy Setia
How to build a career in Risk and Compliance – @Aparna Gupta
How to Succeed in Compliance | Tips and Tricks – @Sambhav Pati
Roles and responsibilities of a Financial Crime Professional – @Bipin Nair
What it takes to become a GRC Specialist – @CA Dilip Jain
Career Advice for AML-KYC Professionals -@Girish Mallya
How to become a successful Fraud Investigator – @CA Kanwaljeet Kaur Soni
5 most important skills for a Risk & Compliance Professional – @Sheetal R Bhardwaj
Latest trends in AML-KYC – @Srujan Alikanti
Common Mistakes done by new entrance in AML-KYC Compliance – @Vishwanath Chaganti
Certified AML-KYC Compliance Officer
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