KYC / AML Analyst Program
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KYC / AML Analyst Program
- Duration :
- The course lasts for a comprehensive 70 hours and includes case studies.
- Training By :
- After completing the training, individuals can choose roles as analysts or in back-end positions, both in multinational companies (MNCs) and banks.
- Hands-On Experience :
- The program provides opportunities to indirectly work for foreign banks, with potential on-site work opportunities.
To register, please fill the Form
The KYC/AML Analyst Program recently launched by SIPT provides aspiring candidates with a chance to excel in this growing field for the next 25 years.
Upon finishing the one-month training program, participants will gain deep knowledge of KYC/AML Verticals and can explore various back-end analyst roles in banks and MNCs.
The training covers theoretical concepts and practical case studies, essential for this profile.
Program Coverage
KYC
- KYC Introduction
- KYC Guidelines
- Types of KYC’s
- Mandatory Reporting by Banks
- KYC for Different Account Types
AML
- AML Compliance Program
- Sanction Screening
- Role of CDD and EDD
- AML – Red Flags
- AML – Emerging Trends
Money Laundering
- Black Money Sources
- ML Basics & Role of Shells
- ML Steps
- ML Traditional Techniques
- ML In Financial Markets