AML Custodians Workshop 2026 – Virtual Edition (India)

Date: Saturday, 21 February 2026

Time: 9:30 AM – 12:30 PM IST

Format: Virtual Session

Hosted by: AML Custodians

Below is the registration link for participants

Below is the registration link for sponsors

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:

  • Provide post-training support and resources.

  • Offer advanced-level certification programs for further expertise.

Participants Registration Link
Sponsors Registration Link