Welcome to Banking Quest
Stay ahead in today’s regulatory environment with our comprehensive online training on Anti-Money Laundering (AML) and Know Your Customer (KYC). This
program is designed for banking and finance professionals who want to master the latest compliance standards, risk management practices, and regulatory expectations as set by RBI, IBA, and
international bodies.
Led by experienced industry experts, the course offers practical insights through real-world case studies, interactive sessions, and hands-on exercises.
Participants will learn to identify suspicious transactions, implement robust KYC processes, and ensure full compliance with prevailing laws and guidelines.
Upon completion, you will receive a certificate and a complimentary eBook, equipping you with the essential tools to protect your institution against
financial crime and maintain customer trust.
Join now to strengthen your professional competence in AML & KYC and safeguard your organization’s
reputation.
Introduction to KYC and AML link arrow_drop_down
| Starts at: May 5, 2025, 10 a.m. | Ends at: May 5, 2025, 11:30 a.m. |
KYC – Know Your Customer link arrow_drop_down
| Starts at: May 5, 2025, 12:15 p.m. | Ends at: May 5, 2025, 1:45 p.m. |
AML – Anti-Money Laundering link arrow_drop_down
| Starts at: May 5, 2025, 3 p.m. | Ends at: May 5, 2025, 4:30 p.m. |
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) link arrow_drop_down
| Starts at: May 6, 2025, 10 a.m. | Ends at: May 6, 2025, 11:30 a.m. |
KYC and AML Regulations Around the World link arrow_drop_down
| Starts at: May 6, 2025, 12:15 p.m. | Ends at: May 6, 2025, 1:45 p.m. |
Role of Technology in KYC and AML link arrow_drop_down
| Starts at: May 6, 2025, 3 p.m. | Ends at: May 6, 2025, 4:30 p.m. |
Risk Management and Fraud Prevention link arrow_drop_down
| Starts at: May 7, 2025, 10 a.m. | Ends at: May 7, 2025, 11:30 a.m. |
KYC and AML Compliance Challenges link arrow_drop_down
| Starts at: May 7, 2025, noon | Ends at: May 7, 2025, 1:30 p.m. |
Future Trends in KYC and AML link arrow_drop_down
| Starts at: May 7, 2025, 2:30 p.m. | Ends at: May 7, 2025, 4 p.m. |
Case Studies and Real-World Scenarios link arrow_drop_down
| Starts at: May 7, 2025, 4:30 p.m. | Ends at: May 7, 2025, 6 p.m. |
GET YOUR CERTIFICATE link arrow_drop_down
| Starts at: May 7, 2025, 6 p.m. | Ends at: May 7, 2025, 7 p.m. |
Books link arrow_drop_down
| Starts at: May 7, 2025, 7 p.m. | Ends at: May 7, 2025, 7:10 p.m. |