Overview: This enhanced program aims to equip analysts with essential KYC knowledge and hands-on experience using AML Custodians AI. Participants will learn to perform effective KYC procedures, understand key concepts, regulations, and best practices
Schedule: Batches are for Week days and Weekends


Target Audience: Analysts, junior compliance officers, and professionals involved in KYC compliance and customer due diligence processes.
Certification: Participants who successfully complete the program will receive a certificate of completion from AML Custodians, demonstrating proficiency in KYC compliance, due diligence practices
Trainers: Hemanth K
Director : Ratna Singh
Program Modules:
Module 1: Introduction to KYC Compliance
- Overview of KYC principles and objectives 
- Regulatory framework and compliance obligations 
- Importance of KYC in combating financial crime 
Module 2: Customer Identification and Verification
- Types of customer identification documents 
- Verification methods and procedures 
- Red flags indicating potential identity theft or fraud 
Module 3: Risk Assessment and Categorization
- Understanding customer risk profiles 
- Risk factors and indicators 
- Risk-based approach to KYC and customer due diligence 
Module 4: Customer Due Diligence (CDD)
- KYC documentation requirements 
- Conducting background checks and screening 
- Assessing and documenting customer risk levels 
Module 5: Enhanced Due Diligence (EDD)
- Circumstances warranting EDD measures 
- Enhanced screening techniques and tools 
- Developing risk mitigation strategies for high-risk customers 
Module 6: Global KYC requirements for different entities
- Partnership, Trust & complicated Beneficial ownership puzzles 
- Private company 
- Inputs for Sourcing Documents 
- Identifying potential red flags 
- Case studies 
Module 7: Practical Application of KYC
- Practical Search on Public domain 
- Hands-on training: - KYC 
 
Module 8: Interview guidance session
- Interview Guidance Session 
- Trainees LinkedIn Optimization 
Learning Outcomes: By the end of this program, participants will:
- Understand KYC principles, regulatory frameworks, and compliance obligations. 
- Be proficient in customer identification, verification, risk assessment, and due diligence processes. 
- Gain practical experience using AML Custodians AI to enhance KYC procedures. 
- Develop skills to identify and mitigate risks associated with customer onboarding and monitoring. 
- Enhance communication and collaboration skills within compliance and investigative teams. 
Materials Provided:
- KYC Material & Practical Tool guide 
- Interview guidance tool guide 
Technical Requirements:
- Stable internet connection 
- Devices (laptops or tablets) for participants 
- Access to AML Custodians AI software 
Next Steps:
- Encourage participants to explore and integrate AML Custodians AI in their organizations. 
- Provide post-training support and resources. 
- Offer advanced-level certification programs for further expertise.