Certified AML-KYC Compliance Officer

BY
Vskills

Ever dreamed to get certified in the field of banking sector and finance field? V skills academy is welcoming the candidate for the same.

Mode

Online

Fees

₹ 3999

Quick Facts

particular details
Medium of instructions English
Mode of learning Self study
Mode of Delivery Video and Text Based

Course overview

The course is about a compliance officer in the banking sector and finance field for the aspirants who dream to get settled in bank sectors. The most valuable career has to be chosen from the right path and the academy helps the aspirants to be capable of selecting the right path by V skills. The main aim of this academy is to make the candidates to get settled in their respective fields.

Banking sectors and financial markets have a great prominent place in today’s world. Aspirants from these areas are needed to be skilled and should have the capability to handle any type of situation. These field members require courage, creativity, and conciseness in their work. These field members also require accounting knowledge and capability to make complex tasks into simple tasks. All these skills are combined in the trained version of v skills.

The course is offered by the v skills academy. The most successful career fulfilling satisfaction is given to the candidates from this academy. Therefore candidates can utilize their time with this type of academy for fulfilling their goals. With this training, the candidate can avail of a government certificate and lifetime access to the course. The academy has much more joining hands with many companies so that candidates can have a path for hiring.

The highlights

  • Government certification with life-time access to the course
  • 1-year validity for taking of exam and get the certificate
  • Increase of Employment chances for the candidate
  • Sharable E-certificate in resumes and CVs
  • Lifetime certificate validation and free practice tests

Program offerings

  • Online video lecture
  • Study materials
  • Practice assessments
  • E-certificate from the government with lifetime validity
  • Free practice test
  • Case studies

Course and certificate fees

Fees information
₹ 3,999

Fee details for the course Certified AML-KYC Compliance Officer programme are as follows:

  • The fee amount of Rs. 3499 needs to be paid for this programme 

Type of Fee

Amount

Total Fee

Rs. 3499

Note: No registration fee is applicable for this course

certificate availability

Yes

certificate providing authority

Vskills

Who it is for

The course is not especially taken by particular candidates. Any aspirant who is interested in Banking and finances can apply for the course.

Eligibility criteria

Certificate qualifying details

The candidate should submit the assessments and take up the test within a year and pass to get the certificate. Then only the certification of completion will be given.

What you will learn

Accounting proficiency Knowledge of banking
  • Knowing your customer (KYC) and their needs to make them satisfy for the success of business obligations
  • Security purposes for financial bonds, assets, and inflows in financial companies
  • Reporting the timely actions of finances to the respective high officers

The syllabus

Module 1: Financial Crime — Concepts & Legal Foundations

  • Core Concepts
  • The Legal Framework
  • The Global Regulatory Journey
  • Practical Application

Module 2: Laundering Process, Methods & Modern Typologies

  • The Three-Stage Model — Deep Dive
  • Traditional Laundering Methods
  • Hawala & Informal Value Transfer Systems
  • Digital-Era Typologies
  • Terrorist Financing & Proliferation Financing
  • Building a Red-Flag Library for Investigative Use

Module 3: Global Regulatory Architecture

  • The FATF Framework
  • Global Standard-Setting Bodies
  • Major Regional and National Regimes
  • International Cooperation Architecture
  • Comparative Regulatory Analysis

Module 4: Indian Regulatory Deep-Dive

  • The RBI KYC Framework
  • SEBI, IRDAI, and PFRDA KYC Frameworks — Sectoral Variations
  • Records, Reporting, and Governance
  • Enforcement and Judicial Precedents

Module 5: Customer Due Diligence — Advanced Practice

  • Customer Acceptance Policy
  • Customer Identification Procedure
  • Standard vs. Simplified vs. Enhanced Due Diligence
  • Politically Exposed Persons
  • Beneficial Ownership and UBO Identification
  • Source of Wealth vs. Source of Funds
  • Adverse Media Screening
  • Ongoing and Continuous CDD
  • Customer Risk Scoring Models

Module 6: Digital Onboarding & KYC Technology

  • Aadhaar-Based eKYC and OTP-Based eKYC
  • Video Customer Identification Process (V-CIP)
  • Central KYC Records Registry (CKYCR) and CERSAI
  • DigiLocker Integration in KYC Workflows
  • API-Driven Onboarding and the Account Aggregator Framework
  • Biometric Authentication and Liveness Detection
  • Digital Identity Fraud
  • Data Protection in KYC

Module 7: Sanctions Compliance

  • Global Sanctions Regimes
  • Designing a Sanctions Compliance Program
  • List-Based Screening vs. Risk-Based Screening
  • Name-Matching Algorithms
  • Sectoral Sanctions, Secondary Sanctions, and Extraterritorial Risk
  • Trade Sanctions, Export Controls, and Dual-Use Goods
  • Sanctions Evasion Typologies
  • Case Studies — Major Sanctions Enforcement Actions

Module 8: Transaction Monitoring & Financial Crime Analytics

  • Transaction Monitoring System Design
  • Threshold Setting, Tuning, and ATL/BTL Testing
  • Rule-Based vs. AI/ML-Based Monitoring
  • Network Analysis and Link-Analysis Techniques
  • Alert Management
  • False Positive Reduction Strategies and Model Governance
  • Behavioral Analytics and Anomaly Detection
  • Case Management Systems
  • Model Risk Management

Module 9: Virtual Assets, Crypto & Fintech AML

  • FATF Guidance on Virtual Assets and VASPs
  • Travel Rule Implementation
  • Wallet Screening and Blockchain Forensics
  • Stablecoins
  • DeFi Protocols and Unhosted Wallets
  • MiCA and Comparable Crypto-Asset Regulatory Regimes
  • India’s Regulatory Stance on Virtual Digital Assets
  • NFTs, Gaming Economies, and Emerging Laundering Vectors
  • Buy-Now-Pay-Later, Neobanks, and Embedded Finance

Module 10: Trade-Based Money Laundering & Correspondent Banking

  • Correspondent Banking Relationships
  • Correspondent Banking Due Diligence Questionnaire
  • Wire Transfer Rules
  • Trade Finance Documentation Red Flags
  • Free Trade Zones and High-Risk Trade Corridors
  • De-Risking

Module 11: Sector-Specific AML/KYC

  • Banking & NBFC Sector Nuances
  • Insurance Sector AML
  • Capital Markets & Securities (SEBI KYC, Mutual Funds, PMS)
  • Real Estate and DNFBPs
  • Payment Aggregators, Prepaid Instruments & Money Service Businesses
  • Casinos, Gaming & High-Value Dealers
  • The NGO/Non-Profit Sector

Module 12: Investigation, SAR/STR Filing & Forensic Techniques

  • Internal Investigation Process
  • Suspicious Transaction Report (STR)
  • CTR, CCR, and NPO Transaction Reports
  • Evidence Gathering & Chain-of-Custody Principles
  • Interviewing Techniques for Internal Investigations
  • Forensic Accounting Basics
  • Coordination with Law Enforcement, ED, and FIU-IND
  • Whistleblower Mechanisms & Tipping-Off Prohibitions

Module 13: Enterprise-Wide Risk Assessment & Governance

  • Enterprise-Wide AML/CFT Risk Assessment (EWRA)
  • Board and Senior Management Accountability
  • Principal Officer and Designated Director
  • AML Policy, Procedures, and Program Design
  • Independent Audit and Compliance Testing
  • Regulatory Examination Readiness
  • Culture of Compliance
  • Outsourcing & Third-Party/Vendor AML Risk Management

Module 14: KYC Lifecycle, Recordkeeping & Data Governance

  • Risk-Based Periodic KYC Updation
  • The 2025 RBI Amendments in Practice
  • Offboarding and Account Closure
  • Record Retention Standards
  • Data Quality, Deduplication, and Golden Record Management
  • The Data Privacy Intersection

Module 15: Emerging Risks & the Future of Financial Crime Compliance

  • AI-Driven Fraud & Deepfake-Enabled Social Engineering
  • Regtech and Suptech
  • Convergence of Fraud and AML Functions
  • Cyber-Enabled Financial Crime
  • Environmental Crime, Wildlife Trafficking & Emerging Predicate Offences
  • ESG and Financial Crime
  • Global Regulatory Outlook

Module 16: Career Readiness & Professional Practice

  • Career Pathways
  • Building an AML/KYC Professional Portfolio
  • Resume and LinkedIn Positioning for Compliance Roles
  • Interview Preparation
  • Report Writing and Regulator/Board Communication Skills

Module 17: Capstone Practicum

  • Case Study 1: Full Customer Risk Assessment and EDD Workflow
  • Case Study 2: Transaction Monitoring Alert Investigation → STR Drafting
  • Case Study 3: Designing an Enterprise-Wide Risk Assessment
  • Case Study 4: Cross-Border Crypto Transaction Exercise
  • Case Study 5: Mock Regulatory Examination

Admission details


Filling the form

Below mentioned are to be followed to get admission in Certified AML-KYC Compliance Officer Course:

Step 1: The candidate should visit the website of the course using the following link: https://www.vskills.in/certification/accounting-banking-and-finance/certified-aml-kyc-compliance-officer

Step 2: Candidate should register for a certification exam before the due date and appear for an online exam

Step 3: if the candidate gets qualified he/she will be intimated

Step 4: To get admission he/she should pay the fee and access the course for a lifetime

Note: there are no registration forms to get registered and online payments are accepted.

Evaluation process

The candidate should take the test in order to get the certificate. The details for the exam is as mentioned below:

  • No of questions:50
  • Duration: 1 hour
  • Qualifying marks: 50%
  • Online exam
  • No negative marks
  • Questions are asked from the course syllabus only.

How it helps

The course is helpful for the candidates to get their career in the fields of banking sectors and finances. The course makes the candidates learn the applications in various banking sectors and can help the candidate to work well in the workplace as well. 

The main theme of the academy makes the candidate capable of learning with practical knowledge and to hire them in the best companies that suit them.

The course validity is for a lifetime and candidates can access the course content for a lifetime and can earn as many certificates as he can. 

Therefore it is clear that it is a one-time payment. The course is made available with unlimited practice tests for the candidates to get skilled for the qualifying exam. Also, the certificate is valid for a lifetime and the academy also gives course study material for one time only.

The course offered by Vskills is the most reputed online learning platform that has more than 1000+ students and 1000+ courses with certified qualifications. Also, the course offers a government certificate that is digital and shareable in resumes and CVs. Therefore these certificates are valid for a lifetime and these add value to the candidates to get hired. The job training is given for free to qualified candidates and increases the chances of hiring.

FAQs

Can I get classes for training in the qualifying exam?

No, Candidate can get classes for only the course and he /she should prepare for qualifying exam by their own.

What is the duration of the course?

There is no particular duration for this course. The candidate should take the test and pay the fee within one year to continue the course.

What syllabus will be there in the qualifying exam?

The qualifying exam consists of fundamentals in the banking and finance field to check whether the candidate is suitable or not for the course.

Can I get a refund of my fee if I am not interested in the course?

By following certain terms and conditions candidates can get a refund of the fee within the first 15 days of the course only.

How can I get benefited from the certificate?

The certificate is an e-certificate provided by the government and it has lifetime validity. Candidates can add the certificate in their CVs and resumes so there are chances of hiring them in top companies.

How long can I access the course material?

Candidates can access the course material for a lifetime if he/she once after paying the fee for one time.

Can foreign students take up this course?

Yes, candidates from any country are eligible to take up this course without any formalities

Can I get job assistance training for free?

Yes, the Candidate need not pay the fee specially for job assistance training and he/she can avail of training for a lifetime

What are the prerequisites for taking up this course?

There are no particular qualifications required to take up this course. Any interested candidate can apply for this programme.

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