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
🔍 Dive into the foundations of KYC and AML in this opening session. Understand their definitions, evolution, importance in financial systems, global compliance frameworks, and the role of key stakeholders.
📌 Topics: What is KYC & AML, Evolution, RBI Guidelines, PMLA, Global Standards, FATF, Real-life Examples Perfect for beginners and experienced professionals alike.
KYC – Know Your Customer link arrow_drop_down
👥 This session offers a detailed walkthrough of the KYC process. Learn about types of KYC, required documentation, digital onboarding through eKYC, and how real banks implement KYC successfully.
📌 Topics: Individual vs. Corporate KYC, KYC Steps, Documentation, Digital KYC, Success Story Essential for bankers, fintech operators, and onboarding teams.
AML – Anti-Money Laundering link arrow_drop_down
💸 Uncover how money is laundered—and how to prevent it. This session explores the stages of money laundering, key AML laws in India and globally, transaction monitoring tools, red flags, and infamous case studies.
📌 Topics: Money Laundering Stages, PMLA, AML Tools, Red Flags, Notorious Scams Great for compliance teams and fraud analysts.
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) link arrow_drop_down
🔍 Learn how banks assess customer risk. This session covers CDD vs. EDD, high-risk categories (PEPs), risk-based approaches, and tech-driven due diligence.
📌 Topics: CDD, EDD, Risk Scoring, PEPs, Automated Tools Recommended for risk officers and onboarding managers.
KYC and AML Regulations Around the World link arrow_drop_down
🌍 Explore how KYC and AML laws are enforced globally—from the US and UK to the EU and Asia-Pacific. This session compares regulatory standards and highlights emerging trends.
📌 Topics: FATF, Bank Secrecy Act, Patriot Act, AMLDs, Asia-Pacific KYC Trends Ideal for global banking professionals and cross-border teams.
Role of Technology in KYC and AML link arrow_drop_down
🤖 Discover how innovation is transforming compliance. Learn how AI, blockchain, biometrics, big data, and digital identity are redefining KYC and AML frameworks.
📌 Topics: AI/ML in AML, Blockchain KYC, Biometric Authentication, Data Analytics Tailored for fintech professionals and digital transformation leaders.
Risk Management and Fraud Prevention link arrow_drop_down
⚠️ Explore how institutions mitigate financial crimes. This session explains insider threats, identity theft, cyber fraud, and risk-based AML strategies with real-world incidents.
📌 Topics: Fraud Risks, Cybersecurity, Insider Threats, Risk-Based Controls Crucial for fraud control, cyber teams, and auditors.
KYC and AML Compliance Challenges link arrow_drop_down
🚧 This session tackles real-world barriers to effective compliance, including verification difficulties, false positives, cross-border complexities, and ethical dilemmas.
📌 Topics: Cost of Compliance, Cross-Border Risk, False Positives, Ethics in KYC/AML For those dealing with operational compliance and ethics.
Future Trends in KYC and AML link arrow_drop_down
🔮 What’s next for compliance? Explore the role of digital currencies, RegTech, AI advancements, government support, and where the AML/KYC landscape is headed.
📌 Topics: Crypto, RegTech, AI, Future of AML, Government-Bank Role For futurists, innovators, and decision-makers in finance.
Case Studies and Real-World Scenarios link arrow_drop_down
📚 End the program with powerful case studies on money laundering scandals, compliance failures, regulatory actions, and successful AML implementations.
📌 Topics: Major Scandals, Lessons Learned, Best Practices, Post-Pandemic AML A must-watch for everyone who wants to learn from real cases.
GET YOUR CERTIFICATE link arrow_drop_down
Books link arrow_drop_down