KYC IIBF Certifications Pro Chapter wise Video Series

Full Video Series kyc Certifications

Module Videos

10 Videos

5 Hrs 32+ Mins

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CH - 1 | Money Laundering and Terrorism Financing

"Phenomenon Behind Money Laundering, Impact on Global Economy, Extent of Money Laundering, Impact on Financial System and Banks, Impact on Reputation, Regulatory Action, Definitions: From International Agencies, Bank of Credit and Commerce International, Trade Based Money Laundering Investigations, Terrorism Financing
"

36 Min 0 Sec

189

51.4K

36 Min 0 Sec

189

51.4K

CH - 2 | Money Laundering: Some methods

"Money Laundering Process, Terrorism Financing, Common Sources of Illegal Money, Using Normal Banking Services, Using Special Types of Accounts, Using Entities in Lax Jurisdictions, Using Cards / Remittance Products, Third Party Products/New Technology, Sensitive Avenues for Money Laundering/Terrorism Financing
"

62 Min 42 Sec

104

35.1K

1 Hrs 2 Min 42 Sec

104

35.1K

CH - 3 | Money Laundering: Global Measures

"Engagement of International Organisations, United Nations Initiatives, Financial Intelligence Units
"

12 Min 53 Sec

107

23.3K

"Engagement of International Organisations, United Nations Initiatives, Financial Intelligence Units
"

12 Min 53 Sec

107

23.3K

CH - 4 | International Guidelines & Standards Part 1

"Basel Committee of Banking Supervision, The Financial Asset Task Force, Major Recommendations Applicable on Banks
"

38 Min 50 Sec

107

25.9K

"Basel Committee of Banking Supervision, The Financial Asset Task Force, Major Recommendations Applicable on Banks
"

38 Min 50 Sec

107

25.9K

CH - 4 | International Guidelines & Standards Part 2

"FATF-Style Regional Bodies, Asia/Pacific Group on Money Laundering, The Wolfsberg Group, Correspondent Banking Guidelines
"

18 Min 14 Sec

107

18.8K

"FATF-Style Regional Bodies, Asia/Pacific Group on Money Laundering, The Wolfsberg Group, Correspondent Banking Guidelines
"

18 Min 14 Sec

107

18.8K

CH - 5 | AML/CFT Legislation in major countries

"AML Legislation at National Level, Council of Europe Conventions, The United States of America, Australia
"

19 Min 50 Sec

18.0K

"AML Legislation at National Level, Council of Europe Conventions, The United States of America, Australia
"

19 Min 50 Sec

18.0K

CH - 6 | AML/CFT Legislation in India

"Other Provisions of PMLA, Unlawful Activities (Prevention) Act, 1967, Other Relevant Legislations, RBI Guidelines, IBA Guidelines
"

46 Min 54 Sec

16.7K

"Other Provisions of PMLA, Unlawful Activities (Prevention) Act, 1967, Other Relevant Legislations, RBI Guidelines, IBA Guidelines
"

46 Min 54 Sec

16.7K

CH - 7 | AML/CFT Organization structure in India

"Overview, AML Related Set-Up, Ministry of Finance, Mission Statement and Organization Vision, Functions of FIU-IND, Processing/Sharing of Information, Directorate of Enforcement, Serious Frauds Investigation Office, National Investigation Agency, National ML/TF Risk Assessment Set-Up, Association With International / Regional Bodies, International Co-Operation / Bilateral Agreements
"

32 Min 3 Sec

15.8K

32 Min 3 Sec

15.8K

CH - 8 | Money Laundering and corresponding banking

"Diligence on Correspondent Bank, FATF Identified Countries, Foreign Branches, Exchange Houses, Country Risk, Improving Global AML/CFT Compliance, Countries Under Embargo, Countries Under Sanction by US, UK, EU, Risk Categorization of Countries
"

40 Min 34 Sec

14.4K

40 Min 34 Sec

14.4K

CH - 9 | Country Risk

"Countries Deficient in AML Regime, Public Statement, Improving Global AML/CFT Compliance, Countries Under Embargo
"

24 Min 11 Sec

13.5K

"Countries Deficient in AML Regime, Public Statement, Improving Global AML/CFT Compliance, Countries Under Embargo
"

24 Min 11 Sec

13.5K

Module Videos

13 Videos

6 Hrs 33+ Mins

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CH - 9 | KYC Policy

"Proposition of Customer Due Diligence, Need for KYC Policy, Elements for KYC Policy, Contents of the Policy, Process Manuals, Customer Acceptance Policy, Documents/Information Requirements
"

18 Min 34 Sec

13.9K

"Proposition of Customer Due Diligence, Need for KYC Policy, Elements for KYC Policy, Contents of the Policy, Process Manuals, Customer Acceptance Policy, Documents/Information Requirements
"

18 Min 34 Sec

13.9K

CH - 10 | Customer Identification Procedure Part 1

"Beneficial Owner, Identification Requirements Basics, Stages for Customer Identification, Establishing Identity, E-KYC-Aadhar Enabled Verification, Basic KYC Documents Requirements
"

32 Min 0 Sec

22.9K

"Beneficial Owner, Identification Requirements Basics, Stages for Customer Identification, Establishing Identity, E-KYC-Aadhar Enabled Verification, Basic KYC Documents Requirements
"

32 Min 0 Sec

22.9K

CH - 10 | Customer Identification Procedure Part 2

"Norms for Obtaining Documents, Customer Risk Categorisation, Factors Impacting ML/TF Risks, Customer Risk Profiles, Product Risk Categorisation
"

33 Min 37 Sec

16.5K

"Norms for Obtaining Documents, Customer Risk Categorisation, Factors Impacting ML/TF Risks, Customer Risk Profiles, Product Risk Categorisation
"

33 Min 37 Sec

16.5K

CH - 10 | Customer Identification Procedure Part 3

"Customer Due Diligence, Basic/Normal Due Diligence, Customer Due Diligence Concern, Unique Customer Identification Code, Review of Risk Categorisation, Periodic KYC Updation
"

33 Min 45 Sec

13.9K

"Customer Due Diligence, Basic/Normal Due Diligence, Customer Due Diligence Concern, Unique Customer Identification Code, Review of Risk Categorisation, Periodic KYC Updation
"

33 Min 45 Sec

13.9K

CH - 11 | KYC: Specific Requirements Part 1

"Specific Requirements: Select Customer Group, Proprietary Firms, Accounts of Professional Intermediaries, Trusts/Nominee or Fiduciary Accounts, Politically Exposed Persons-Resident Outside India, Non Face to Face Customers, Portfolio Investors
"

46 Min 21 Sec

15.2K

46 Min 21 Sec

15.2K

CH - 11 | KYC: Specific Requirements Part 2

"Correspondent Arrangements, Cross Border Wire Transfers, Responsibilities of Banks in the Chain
"

18 Min 52 Sec

118

12.3K

"Correspondent Arrangements, Cross Border Wire Transfers, Responsibilities of Banks in the Chain
"

18 Min 52 Sec

118

12.3K

CH - 12 | Transaction Monitoring and Reporting Part 1

"Reporting Obligation of Banks, RBI Guidelines, Suspicious Transaction Report, Silent Aspects of Reporting, Cash Transaction Reports
"

26 Min 47 Sec

14.1K

"Reporting Obligation of Banks, RBI Guidelines, Suspicious Transaction Report, Silent Aspects of Reporting, Cash Transaction Reports
"

26 Min 47 Sec

14.1K

CH - 12 | Transaction Monitoring and Reporting Part 2

"Transaction Monitoring, Methods of Monitoring, Specific Rules for Trade Based Money Laundering, STR Topologies
"

53 Min 12 Sec

13.1K

"Transaction Monitoring, Methods of Monitoring, Specific Rules for Trade Based Money Laundering, STR Topologies
"

53 Min 12 Sec

13.1K

CH - 12 | Transaction Monitoring and Reporting Part 3

"No Economic Rationale, Case With Cross Border Trade Transactions, Staff Related Frauds, Maintaining Records
"

36 Min 24 Sec

10.2K

"No Economic Rationale, Case With Cross Border Trade Transactions, Staff Related Frauds, Maintaining Records
"

36 Min 24 Sec

10.2K

CH - 13 | Organisational Set up for KYC/AML

"Role of the Board and Senior Management, Responsibilities of the Designated Director, Responsibilities of the Principal Officer, Responsibilities of the AML Monitoring Units, Responsibilities of the Transactions Processing Units, Responsibilities of the Branches/Field Units, Responsibilities of the Compliance and Audit Functions
"

30 Min 52 Sec

11.9K

30 Min 52 Sec

11.9K

CH - 14 | Topical Issues Related to KYC/AML/CFT

"KYC/AML/CFT Interconnectedness, Organised Financial Crimes, Common KYC For Financial Sector, Central KYC Record Registry, Regulatory Co-Ordination For AML/CFT/KYC
"

26 Min 6 Sec

11.1K

"KYC/AML/CFT Interconnectedness, Organised Financial Crimes, Common KYC For Financial Sector, Central KYC Record Registry, Regulatory Co-Ordination For AML/CFT/KYC
"

26 Min 6 Sec

11.1K

CH - 15 | Training and Awareness Part 1

"Need to Sensitise Staff, Awareness, Guidance Norms, Staff Training
"

14 Min 12 Sec

11.0K

"Need to Sensitise Staff, Awareness, Guidance Norms, Staff Training
"

14 Min 12 Sec

11.0K

CH - 15 | Training and Awareness Part 2

"Scope of Training Programmes, Regulatory Obligations, Need for Customer Awareness, Models for Customer Awareness
"

22 Min 48 Sec

10.4K

"Scope of Training Programmes, Regulatory Obligations, Need for Customer Awareness, Models for Customer Awareness
"

22 Min 48 Sec

10.4K

extra

Module Videos

2 Videos

22+ Mins

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CH - Extras | Annexures

"Guidance Against Tipping Off, CCD Introduction, AML Software
"

12 Min 54 Sec

18.4K

"Guidance Against Tipping Off, CCD Introduction, AML Software
"

12 Min 54 Sec

18.4K

CH - Extras | Name Screeing Process

"Database, Application
"

10 Min 5 Sec

14.0K

"Database, Application
"

10 Min 5 Sec

14.0K

Rupali Mam

Module Videos

17 Videos

12 Hrs 5+ Mins

Demo - Watch kyc Demo Videos

Unlock the preview to your learning journey! Watch our engaging demo videos to get a sneak peek into the transformative content awaiting you in the full course.