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AML & KYC

The Mohansh Technology Cyber Security Course in Hyderabad equips students with the most effective techniques for infrastructure and business protection.

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+91 9154465446

AML & KYC Training Institute in Hyderabad

Course Overview

In today’s rapidly evolving financial landscape, Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance are more than just regulatory obligations they are essential pillars for maintaining institutional integrity, trust, and operational sustainability. This course is designed to give you a comprehensive, practical, and up-to-date grasp of AML and KYC principles, frameworks, and best practices.

Key Skills:

Foundations of KYC & AML

  • Understanding Know Your Customer (KYC) principles.
  • Anti-Money Laundering (AML) frameworks and compliance basics.
  • Importance of AML/KYC in financial institutions.

Global & Regional Regulations

  • FATF guidelines, Bank Secrecy Act, USA PATRIOT Act
  • EU AML Directives, OFAC compliance
  • Indian regulations: PMLA, RBI & SEBI guidelines, FIU-IND

Customer Due Diligence (CDD)

  • Standard CDD vs Enhanced Due Diligence (EDD)
  • Simplified KYC (low-value accounts)
  • High-risk customer assessment

AML Monitoring & Reporting

  • Money laundering stages: Placement, Layering, Integration
  • Suspicious Activity Reporting (SARs)
  • Transaction monitoring systems (TMS)

Fraud Detection & Prevention

  • Identifying red flags in customer profiles
  • Screening for Politically Exposed Persons (PEPs)
  • Case studies of real-world financial frauds

Technology in AML & KYC

  • Role of AI & Machine Learning in fraud detection
  • Blockchain & RegTech solutions for compliance
  • Identity verification tools (Aadhaar eKYC, biometrics, video KYC)

Compliance & Ethics

  • Regulatory reporting requirements
  • Maintaining ethical standards in compliance roles
  • Internal audit & compliance culture

Career & Job Readiness

  • AML/KYC job roles: Analyst, Investigator, Compliance Officer
  • Key tools: Actimize, SAS, Oracle Mantas, Excel/SQL basics
  • Industry demand for AML & KYC professionals (banks, fintechs, consulting firms)

Call us for more Details

+91 9154465446

30 DAY ONLINE CLASSES

WEEK 1

— AML & KYC FOUNDATIONS
  • Day 1: Introduction to AML & KYC — objectives & importance
  • Day 2: Global financial crimes overview (ML, TF, fraud)
  • Day 3: Key stakeholders — regulators, FIs, auditors
  • Day 4: Basics of customer identity verification
  • Day 5: Stages of money laundering — placement, layering, integration

WEEK 2

— REGULATORY LANDSCAPE
  • Day 6: FATF (Financial Action Task Force) standards
  • Day 7: AML directives in EU & US (FinCEN, OFAC)
  • Day 8: Indian AML/KYC regulations (RBI, SEBI, FIU-IND)
  • Day 9: GDPR & data protection in KYC
  • Day 10: Basel Committee & compliance guidelines

WEEK 3

— KYC LIFECYCLE
  • Day 11: Customer onboarding & KYC collection
  • Day 12: Customer Due Diligence (CDD)
  • Day 13: Enhanced Due Diligence (EDD)
  • Day 14: Ongoing Due Diligence & monitoring
  • Day 15: PEP (Politically Exposed Persons) & UBO (Beneficial Owners)

WEEK 4

— COMPLIANCE PROGRAMS
  • Day 16: AML compliance framework & governance
  • Day 17: AML risk assessment methodologies
  • Day 18: Transaction monitoring fundamentals
  • Day 19: Suspicious activity reporting (SAR/STR)
  • Day 20: AML program audits & effectiveness testing

WEEK 5

— TRANSACTION RISKS & INVESTIGATIONS
  • Day 21: Red flags in financial transactions
  • Day 22: Structuring, smurfing & trade-based ML
  • Day 23: Use of shell companies & offshore accounts
  • Day 24: Cryptocurrency & virtual assets in AML
  • Day 25: Investigative techniques & role of technology (AI, ML)

WEEK 6

— ADVANCED TOPICS & CAPSTONE
  • Day 26: Sanctions screening & watchlist management
  • Day 27: AML in fintech, digital banking & remittances
  • Day 28: AML/KYC challenges in securities & insurance
  • Day 29: Emerging risks — DeFi, NFTs, blockchain in AML
  • Day 30: Capstone — Designing an AML/KYC compliance program

Flat No: 302, 3rd Floor, Namdev Block, Prime Hospital Line, Ameerpet, Hyderabad-38

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