The Diploma in AML-KYC Compliance (DAKC) is a professional certification program designed to equip individuals with a comprehensive understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, compliance frameworks, and risk mitigation techniques. This course is ideal for those aspiring to build a career in financial compliance, banking, fintech, and regulatory sectors.

Course Highlights

• Eligibility: Open to all individuals with a basic educational qualification.

• Duration: 06 months

• Mode of Study: Online

• Total Course Fees: Rs. 3,500/-

• Study Material: Delivered by post to the registered address

Why Choose DAKC?

• Gain expertise in global AML-KYC regulations and frameworks.

• Enhance career opportunities in financial institutions, regulatory bodies, and fintech firms.

• Learn through a structured and practical approach with real-world case studies.

• Flexible online learning with study materials sent to your doorstep.

Course Structure and Modules

The Diploma in AML-KYC Compliance (DAKC) covers various aspects of compliance, regulations, risk management, and financial crime prevention. The program is divided into six core modules:

Module 1: Introduction to AML and KYC

• Understanding Financial Crimes and Money Laundering

• Importance of AML and KYC in Financial Institutions

• Key Regulatory Authorities and Their Roles (FATF, FinCEN, RBI, SEBI, FIU-IND)

• Overview of Global and Indian AML Regulations

Module 2: Money Laundering Techniques and Methods

• Placement, Layering, and Integration Stages of Money Laundering

• Common Money Laundering Techniques

• Case Studies on Financial Crimes and Investigations

• Role of Digital Currencies and Emerging Risks

Module 3: KYC Procedures and Customer Due Diligence (CDD)

• Importance of Customer Identification and Verification

• Different Types of KYC (Simplified, Enhanced, and Periodic)

• Risk-Based Approach to Customer Due Diligence (CDD)

• Red Flags and Suspicious Transaction Reporting

Module 4: AML Compliance Frameworks and Reporting Requirements

• Structuring an Effective AML Compliance Program

• Key AML Laws and Regulatory Guidelines in India and Globally

• Transaction Monitoring and Suspicious Activity Reports (SARs)

• Role of Compliance Officers and Internal Audit Functions

Module 5: Technological Advancements in AML-KYC Compliance

• Role of Artificial Intelligence (AI) and Machine Learning (ML) in AML Compliance

• Big Data and Predictive Analytics for Fraud Detection

• Blockchain and Cryptocurrencies: Challenges in AML Compliance

• Digital KYC and Biometric Identification Systems

Module 6: Case Studies and Practical Applications

• Analysis of Real-World AML Cases

• Role of Financial Institutions in Preventing Money Laundering

• Compliance Best Practices for Banks and Financial Firms

• Ethical Considerations and Future Trends in AML-KYC Compliance

Career Opportunities

Graduates of the DAKC program can explore opportunities in roles such as:

• AML Compliance Officer

• KYC Analyst

• Risk Management Specialist

• Fraud Investigator

• Financial Crime Analyst

• Regulatory Compliance Associate

How to Enroll?

1. Visit the official NIPPS website and navigate to the DAKC course section.

2. Fill out the online application form and complete the registration process.

3. Pay the course fee of Rs. 3,500/- through the provided payment gateway.

4. Receive study materials via post and begin your online learning journey.

The Diploma in AML-KYC Compliance (DAKC) is an essential course for individuals aiming to establish a strong foothold in the financial compliance sector. With a structured curriculum, real-world case studies, and practical applications, this program provides a robust foundation for tackling financial crimes and ensuring regulatory adherence.

By completing this course, participants will be well-equipped with the necessary knowledge and skills to contribute effectively to financial institutions, corporate firms, and regulatory bodies in their fight against money laundering and financial crimes.

Start your journey towards becoming an AML-KYC Compliance expert today!