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BriefThis course helps you understand your customers and Anti Money Laundering Operation
About the CourseThis certification is one of the first certifications in this area of banking sector, that helps you find employment in banking and banking ancillary firms, security and audit firms, and other small and medium enterprises.
About CertificationVskills certification exam is conducted by ICSIL ( A govt. of India Undertaking and Govt of NCT Delhi Company). The candidates applying for Vskills courses will get the certification from Govt. of India after the completion of their courses. Click here to see the sample copy of the certificate
How does it work?1. Buy the Course on Snapdeal.com.
2. You will receive study material to prepare for test. 3.Take your exam on the choosen date and venue (More than 50 centers across India.).
4.Get certified by governement and increase Employability.
Features1. Aimed at improing the quality of compliance with the directions of RBI in combating illegal operations and movement of funds through the use of banking channels. 2. Adds importance owing to the security risk that it poses to the country 3. MaintainS the financial health of the institutions.
Benefits1. Increasingly taken by a a lot of working professionals in banking and finance field. 2. This certification as a useful addition to their CV.
Structure1. Money Laundering
2. Money Laundering: Some Methods used
3. Legislation and international cooperation
4. Role of correspondent banking
5. Know Your Customer - Historical Perspective
6. KYC - Operating Guidelines
7. Internal Control and structure in banks
8. Customer Risk Categorization (CRC)
9. Reporting Obligations
10. Transaction Monitoring
11. Staff and Customer Awareness
FAQs:
Here you can have a look at our frequently asked questions. We have put together some simple answers to put to rest any queries you may have, click on the links below to take a look!
Vskills- Click here to take a look
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