Post Graduate Diploma in AML-KYC Compliance - PGDAKC (NIPPS)
Eligibility – Graduation/Any other Relevant Qualification
Total Fees: Rs. 7,500/-
Duration: 12 months
Mode: Online
Study Material: Sent by post at your address
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The financial sector has seen significant advancements and regulatory transformations over the years. With the increasing threat of financial crimes, institutions worldwide are enforcing stringent measures to combat illicit activities such as money laundering and financial fraud. Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance are crucial components in the global fight against financial crime. To address the growing demand for qualified compliance professionals, the National Institute of Professional Promotion Skills (NIPPS) offers the Post Graduate Diploma in AML-KYC Compliance (PGDAKC).
This 12-month online program is designed to equip students and professionals with an in-depth understanding of AML and KYC regulations, compliance frameworks, and the best practices followed by financial institutions worldwide. The course is ideal for individuals aspiring to build a career in the compliance, banking, financial services, and legal sectors.
Program Overview
Course Name: Post Graduate Diploma in AML-KYC Compliance (PGDAKC)
Offered by: National Institute of Professional Promotion Skills (NIPPS)
Eligibility: Graduation in any discipline
Total Fees: Rs. 7,500/-
Duration: 12 months
Mode of Study: Online
Study Material: Sent by post to the registered address
Why Choose PGDAKC at NIPPS?
Industry-Relevant Curriculum:
The course content is curated by experts in the field of banking, finance, and regulatory compliance, ensuring that learners gain practical insights into AML-KYC practices.
Flexible Learning Mode:
With an online learning mode, students can access study materials at their convenience and complete the program without disrupting their professional or personal commitments.
Affordable Fees:
At an economical fee of Rs. 7,500/-, this course provides immense value in terms of knowledge and career opportunities.
Comprehensive Study Material:
High-quality study materials are delivered to the student’s address, facilitating seamless learning without the need for extensive online engagement.
Career Advancement Opportunities:
Completion of this diploma enhances job prospects in compliance departments of banks, financial institutions, fintech companies, regulatory bodies, and consulting firms.
Course Structure
The PGDAKC program is designed to cover all essential aspects of AML and KYC compliance, ensuring that graduates develop the necessary expertise to handle compliance responsibilities efficiently. The curriculum includes the following modules:
Module 1: Fundamentals of Anti-Money Laundering (AML)
Introduction to Money Laundering
Global and Indian AML Regulations
Role of Financial Intelligence Units (FIUs)
Understanding the AML Compliance Framework
Module 2: Understanding Know Your Customer (KYC) Requirements
Importance of KYC in Financial Institutions
KYC Documentation and Verification Process
Enhanced Due Diligence (EDD) & Customer Risk Categorization
Case Studies on KYC Best Practices
Module 3: Regulatory Framework & International Guidelines
FATF (Financial Action Task Force) Recommendations
RBI, SEBI, and IRDAI Guidelines on AML-KYC Compliance
AML-KYC Compliance in International Banks
Role of Regulators in Monitoring Compliance
Module 4: Transaction Monitoring & Suspicious Activity Reporting (SAR)
How to Detect and Prevent Money Laundering
Red Flags and Transaction Monitoring Systems
Filing Suspicious Transaction Reports (STR)
Case Studies on Transaction Monitoring Failures
Module 5: Risk Management & Fraud Prevention Strategies
Risk-Based Approach to AML Compliance
Cybercrimes and Emerging Money Laundering Trends
Fraud Risk Management in Financial Institutions
Role of Technology in AML Compliance
Module 6: Compliance Audits & Governance
Internal and External Audits for AML Compliance
Developing an Effective AML Compliance Program
Ethical and Legal Implications of Non-Compliance
Best Practices for Governance in Compliance Management
Who Should Enroll?
This course is ideal for:
Fresh graduates seeking careers in banking, financial services, and compliance.
Professionals working in banks, NBFCs, insurance companies, fintech firms, and regulatory bodies.
Legal and financial professionals looking to enhance their expertise in compliance frameworks.
Entrepreneurs and business owners wanting to strengthen their understanding of AML-KYC regulations.
Employees responsible for risk management, fraud prevention, and internal audits in financial institutions.
Career Opportunities After PGDAKC
The demand for AML-KYC professionals is continuously growing due to increasing regulatory compliance requirements. Some of the career opportunities available after completing the PGDAKC course include:
AML Compliance Officer
KYC Analyst
Risk & Compliance Manager
Fraud Investigator
Regulatory Compliance Specialist
Financial Crime Risk Analyst
Internal Auditor for Compliance
Corporate Governance Executive
These roles are available across multiple industries, including banking, financial services, insurance, fintech, and consulting firms.
Admission & Enrollment Process
The admission process is simple and can be completed online. Steps to enroll:
Fill out the online registration form on the NIPPS official website.
Submit the required academic documents.
Pay the course fee of Rs. 7,500/- through the available payment options.
Receive confirmation and study materials via post.
The Post Graduate Diploma in AML-KYC Compliance (PGDAKC) offered by NIPPS is a well-structured, industry-oriented program that prepares learners for careers in compliance, risk management, and financial security. With an affordable fee structure, flexible online learning, and comprehensive study material, this diploma is an excellent opportunity for individuals aiming to enhance their professional qualifications in the financial compliance sector.
By completing this program, students gain the expertise needed to combat financial crimes, ensure regulatory compliance, and contribute to the integrity of financial institutions worldwide. Enroll today and take the next step toward a successful career in AML-KYC compliance!
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