KYC & COMPLAINCE ESSENTIAL

What Will You Learn?

• * Understand the fundamentals of KYC (Know Your Customer) and regulatory compliance.
• * Explain the purpose and importance of KYC, AML, CDD, and EDD.
• * Verify customer identities using industry-standard procedures.
• * Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• * Assess customer risk and classify customers based on risk profiles.
• * Detect suspicious activities and identify financial crime red flags.
• * Understand Anti-Money Laundering (AML) regulations and reporting requirements.
• * Monitor customer transactions for unusual or suspicious behavior.
• * Perform sanctions, watchlist, and Politically Exposed Person (PEP) screening.
• * Understand global compliance standards, including FATF recommendations and RBI KYC guidelines.
• * Apply data privacy and customer data protection best practices.
• * Learn digital KYC, Video KYC, eKYC, biometric verification, and AI-powered compliance tools.
• * Create compliant customer onboarding workflows and documentation.
• * Prepare for compliance audits and maintain regulatory records.
• * Develop effective fraud prevention and risk management strategies.
• * Analyze real-world KYC and compliance case studies.
• * Build a complete KYC & Compliance framework for an organization.
• * Gain practical skills required for roles in banking, fintech, insurance, NBFCs, and financial services.
• * Earn the confidence to implement KYC and compliance processes in real business environments.