Android App
study

Full Video Series kyc Certifications

a

Module Videos

video

10 Videos

video

5 Hrs 32+ Mins

thumbnial

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.

thumbnial

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
"

video

36 Min 0 Sec

video

186

video

49.3K

video

0

"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
"

video

36 Min 0 Sec

video

186

video

49.3K

video

0

thumbnial

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
"

video

62 Min 42 Sec

video

102

video

33.1K

video

0

"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
"

video

1 Hrs 2 Min 42 Sec

video

102

video

33.1K

video

0

thumbnial

CH - 3 | Money Laundering: Global Measures

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

video

12 Min 53 Sec

video

106

video

21.6K

video

0

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

video

12 Min 53 Sec

video

106

video

21.6K

video

0

thumbnial

CH - 4 | International Guidelines & Standards Part 1

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

video

38 Min 50 Sec

video

105

video

24.4K

video

0

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

video

38 Min 50 Sec

video

105

video

24.4K

video

0

thumbnial

CH - 4 | International Guidelines & Standards Part 2

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

video

18 Min 14 Sec

video

106

video

17.8K

video

0

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

video

18 Min 14 Sec

video

106

video

17.8K

video

0

thumbnial

CH - 5 | AML/CFT Legislation in major countries

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

video

19 Min 50 Sec

video

95

video

17.0K

video

0

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

video

19 Min 50 Sec

video

95

video

17.0K

video

0

thumbnial

CH - 6 | AML/CFT Legislation in India

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

video

46 Min 54 Sec

video

92

video

15.9K

video

0

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

video

46 Min 54 Sec

video

92

video

15.9K

video

0

thumbnial

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
"

video

32 Min 3 Sec

video

21

video

14.9K

video

0

"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
"

video

32 Min 3 Sec

video

21

video

14.9K

video

0

thumbnial

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
"

video

40 Min 34 Sec

video

19

video

13.7K

video

0

"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
"

video

40 Min 34 Sec

video

19

video

13.7K

video

0

thumbnial

CH - 9 | Country Risk

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

video

24 Min 11 Sec

video

11

video

12.5K

video

0

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

video

24 Min 11 Sec

video

11

video

12.5K

video

0

b

Module Videos

video

13 Videos

video

6 Hrs 33+ Mins

thumbnial

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.

thumbnial

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
"

video

18 Min 34 Sec

video

62

video

13.0K

video

0

"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
"

video

18 Min 34 Sec

video

62

video

13.0K

video

0

thumbnial

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
"

video

32 Min 0 Sec

video

72

video

21.7K

video

0

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

video

32 Min 0 Sec

video

72

video

21.7K

video

0

thumbnial

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
"

video

33 Min 37 Sec

video

60

video

15.5K

video

0

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

video

33 Min 37 Sec

video

60

video

15.5K

video

0

thumbnial

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
"

video

33 Min 45 Sec

video

61

video

13.0K

video

0

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

video

33 Min 45 Sec

video

61

video

13.0K

video

0

thumbnial

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
"

video

46 Min 21 Sec

video

61

video

14.2K

video

0

"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
"

video

46 Min 21 Sec

video

61

video

14.2K

video

0

thumbnial

CH - 11 | KYC: Specific Requirements Part 2

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

video

18 Min 52 Sec

video

117

video

11.8K

video

0

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

video

18 Min 52 Sec

video

117

video

11.8K

video

0

thumbnial

CH - 12 | Transaction Monitoring and Reporting Part 1

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

video

26 Min 47 Sec

video

50

video

13.4K

video

0

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

video

26 Min 47 Sec

video

50

video

13.4K

video

0

thumbnial

CH - 12 | Transaction Monitoring and Reporting Part 2

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

video

53 Min 12 Sec

video

51

video

12.5K

video

0

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

video

53 Min 12 Sec

video

51

video

12.5K

video

0

thumbnial

CH - 12 | Transaction Monitoring and Reporting Part 3

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

video

36 Min 24 Sec

video

50

video

9.8K

video

0

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

video

36 Min 24 Sec

video

50

video

9.8K

video

0

thumbnial

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
"

video

30 Min 52 Sec

video

57

video

11.4K

video

0

"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
"

video

30 Min 52 Sec

video

57

video

11.4K

video

0

thumbnial

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
"

video

26 Min 6 Sec

video

57

video

10.5K

video

0

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

video

26 Min 6 Sec

video

57

video

10.5K

video

0

thumbnial

CH - 15 | Training and Awareness Part 1

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

video

14 Min 12 Sec

video

57

video

10.4K

video

0

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

video

14 Min 12 Sec

video

57

video

10.4K

video

0

thumbnial

CH - 15 | Training and Awareness Part 2

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

video

22 Min 48 Sec

video

56

video

10.1K

video

0

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

video

22 Min 48 Sec

video

56

video

10.1K

video

0

Rupali Mam

Module Videos

video

17 Videos

video

12 Hrs 5+ Mins

thumbnial

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.

thumbnial

CH - 1 | Module: A MONEY LAUNDERING & TERRORISM FINANCING

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

56 Min 3 Sec

video

1

video

3.5K

video

0

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

56 Min 3 Sec

video

1

video

3.5K

video

0

thumbnial

CH - 2 | Module: A MONEY LAUNDERING SOME METHODS

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

51 Min 3 Sec

video

0

video

1.8K

video

0

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

51 Min 3 Sec

video

0

video

1.8K

video

0

thumbnial

CH - 3 | Module: A MONEY LAUNDERING GLOBAL MEASURES

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

25 Min 11 Sec

video

0

video

1.3K

video

0

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

25 Min 11 Sec

video

0

video

1.3K

video

0

thumbnial

CH - 3 | Module: A INTERNATIONAL GUIDELINES AND STANDARDS

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

33 Min 3 Sec

video

0

video

1.3K

video

0

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

33 Min 3 Sec

video

0

video

1.3K

video

0

thumbnial

CH - 4 | Module: A CFT LEGISLATIONS IN MAJOR COUNTRIES

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

42 Min 43 Sec

video

0

video

1.6K

video

0

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

42 Min 43 Sec

video

0

video

1.6K

video

0

thumbnial

CH - 5 | Module: A CFT LEGISLATIONS IN INDIA

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

33 Min 3 Sec

video

1

video

863

video

0

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

33 Min 3 Sec

video

1

video

863

video

0

thumbnial

CH - 6 | Module: A ORGANIZATION STRUCTURE IN INDIA

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

31 Min 32 Sec

video

1

video

1.2K

video

0

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

31 Min 32 Sec

video

1

video

1.2K

video

0

thumbnial

CH - 7 | Module: A MONEY LAUNDERING & CORRESPONDENT BANKING

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

49 Min 22 Sec

video

0

video

949

video

0

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

49 Min 22 Sec

video

0

video

949

video

0

thumbnial

CH - 8 | Module: A COUNTRY RISK AND MONEY LAUNDERING

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

47 Min 50 Sec

video

0

video

1.2K

video

0

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

47 Min 50 Sec

video

0

video

1.2K

video

0

thumbnial

CH - 9 | Module: B KYC POLICY

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

44 Min 39 Sec

video

0

video

1.5K

video

0

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

44 Min 39 Sec

video

0

video

1.5K

video

0

thumbnial

CH - 10 | Module: B CUSTOMER IDENTIFICATION PROCEDURE PART 1

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

46 Min 40 Sec

video

1

video

1.5K

video

0

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

46 Min 40 Sec

video

1

video

1.5K

video

0

thumbnial

CH - 11 | Module: B CUSTOMER IDENTIFICATION PROCEDURE PART 2

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

70 Min 32 Sec

video

2

video

1.4K

video

0

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

1 Hrs 10 Min 32 Sec

video

2

video

1.4K

video

0

thumbnial

CH - 12 | Module: B SPECIFIC REQUIREMENTS

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

49 Min 0 Sec

video

0

video

1.3K

video

0

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

49 Min 0 Sec

video

0

video

1.3K

video

0

thumbnial

CH - 13 | Module: B TRANSACTION MONITORING AND REPORTING

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

43 Min 25 Sec

video

0

video

1.3K

video

0

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

43 Min 25 Sec

video

0

video

1.3K

video

0

thumbnial

CH - 14 | Module: B ORGANISATIONAL SET UP FOR KYC AML

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

60 Min 4 Sec

video

0

video

1.2K

video

0

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

1 Hrs 0 Min 4 Sec

video

0

video

1.2K

video

0

thumbnial

CH - 15 | Module: B TOPICAL ISSUES RELATED TO KYC AML CFT

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

31 Min 5 Sec

video

0

video

1.1K

video

0

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

31 Min 5 Sec

video

0

video

1.1K

video

0

thumbnial

CH - 16 | Module: B TRAINING AWARENESS

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

10 Min 40 Sec

video

0

video

1.0K

video

0

Know your customer/ anti money laundering bilingual videos by Rupali Sharma

video

10 Min 40 Sec

video

0

video

1.0K

video

0

Upgrade to Certifications Premium
  • Full Video Course
  • Memory Recalled Questions
  • Latest Syllabus Videos
  • Offline Download Videos
  • Compete Tests
  • 100% Ad-Free
CLICK HERE