Anti Money Laundering (AML) and KYC Concepts

This training is the base for you to understand Investment banking operations wherein we are specifically looking at the Anti Money Laundering (AML) and Know Your Customer (KYC) norms.

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 15m | 3 Videos | 63658 Views |   Intermediate

Anti Money Laundering (AML) and KYC Concepts:

This training is the base for you to understand Investment banking operations wherein we are specifically looking at the Anti Money Laundering (AML) and Know Your Customer (KYC) norms. This tutorial will explain various stages of money laundering, documents/norms in relation to KYC.

The training will help you learn about the following:

• What is Money Laundering
• Stages of Money laundering
• Know Your Customer (KYC)
• AML and KYC norms

And other important topics in relation to the same.

Course Objective:

• To understand the Anti money laundering
• To learn about various KYC norms and regulations

Target Customers:

• Students preparing to make a career in IB operations
• Professionals in Investment banking
• Anyone who wants to learn about custodian in the banking domain

Pre-Requisites:

• Basic knowledge of Finance
• Passion to learn

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