Certified AML-KYC Compliance Officer

Vskills

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  • 4.0
  •  Last updated 1 year ago
  •  ENGLISH

AED 193

AED 215

Duration: 1 to 2 Months
Location: India
Delivery: Onsite course

Vskills certification in KYC (Know Your Customer) and Anti Money Laundering Operation, is one of the first certifications in this area of banking sector. A Vskills Certified AML/KYC Officer finds employment in banking and banking ancillary firms, security and audit firms, and other small and medium enterprises.

Why should I take Vskills AML KYC Compliance Certification?
The certification is aimed at enhancing the quality of compliance with the directions of RBI in combating illegal operations and movement of funds through the use of banking channels.  KYC and Anti Money Laundering operations have assumed added importance owing to the security risk that it poses to the country, and also to maintain the financial health of the institutions.

How will I benefit from taking AML - KYC certification?
KYC and Anti Money Laundering certification is being increasingly taken by a large number of working professionals in banking and finance field. Also, students desirous of entering banking and finance sector, find this certification as a useful addition to their CV.

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