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Certified KYC Expert


This course is one of the entry-level certifications for professionals looking to enter the domain of AML and KYC.



KYC regulations have become important in the Indian Banking sector due to the ever-increasing frauds and money laundering activities. E-commerce companies have started facing the need of understanding their customers. Certified KYC Expert is the best KYC Certification option for entry-level professionals.

In the wake of these developments, a Certified KYC Expert plays a significant role in building the KYC processes of financial institutions, fintech, and e-commerce companies. In order to help your teams further mitigate the money laundering risks posed by the customers, Indiaforensic designed this extensive Know Your Customer / Customer Due Diligence certification program.

Certified KYC Expert

This certification program helps to improve skills for customer due diligence

  • how to better assess
  • what you need to know,
  • explore where to find the answers,
  • organize your customer information in a meaningful way
  • present your findings

This is an ideal course for compliance professionals early in their careers. This certification course is offered along with the Risk Based Approach to AML and KYC, which is a globally accepted accreditation.

The certification is aimed at enhancing the quality of compliance with the directions of RBI in combating illegal operations and the movement of funds through the use of banking channels. KYC and Anti Money Laundering operations have assumed added importance owing to the security risk that it poses to the country, and also to maintain the financial health of the institutions.

  • Know about the money laundering process & methods
  • Learn KYC guidelines
  • Know how to combat illegal operations
  • Understand legislation & international cooperation
  • Learn about customer risk and transaction monitoring

Who Should Do CKYCE?

Entry-level professionals working for

  • Banking Companies
  • Non-Banking Finance Companies
  • Co-operative Banks
  • Captive Units of MNC Banks

Undertaking KYC and CDD training prepares compliance teams to meet increasing regulatory expectations and establishes a fundamental baseline of knowledge in the AML KYC Domain.

Experienced professionals and those dealing with transaction monitoring, anti-money laundering compliances, or AML Investigations should consider the Certified Anti-Money Laundering Expert program.

To know more about this course, kindly get in touch with our education team at education[at] indiaforensic[dot]com, or please feel free to call us on +91-9766594401