A unit of Crossbar Talent Management Solutions
Institutional KYC AML Bootcamp
Domain Training for Freshers – Become Job-Ready in Financial Crime Compliance (FCC)
Financial Crime Compliance (FCC) is one of the most sought-after domains within Financial Services, attracting global talent across all levels. However, many organizations struggle to find the right skill sets for this domain. Our Institutional KYC AML Bootcamp is designed to equip freshers with the domain knowledge and practical skills required to become Day 1 ready for a career in FCC.
Financial Crime Compliance Overview: Understand why FCC is critical in today’s financial services sector.
Banking, Fintech, and Regtech: Gain an overview of these rapidly evolving industries.
Money Laundering Typologies: Study various money laundering techniques and how they are detected.
Client Lifecycle Management: Master the Client Onboarding process, including CIP (Customer Identification Program), ID&V (Identification & Verification), CDD/EDD (Customer/Enhanced Due Diligence), and Risk Assessment.
Due Diligence and Screening: Learn how to conduct comprehensive Due Diligence and Screening processes, including Sanctions, PEP (Politically Exposed Persons), and Adverse Media.
Soft Skills Development: Enhance your business writing, conference call and virtual meeting etiquette, and familiarize yourself with US, UK, EU, and Australian business cultures.
Self Excellence: Develop key soft skills that are essential for career growth and success.
Duration: 10 Days (100 Hours)
- 80 Hours of FCC Domain Training
- 20 Hours of Soft Skills Training
Who Should Enroll?: Freshers (B.Com. / BBA / MBA graduates), Banking / NBFC / Insurance professionals, BPM associates
Format: Self-paced modules with interactive content, quizzes, and practical exercises
Certification: Receive a professional certificate of completion, validating your expertise in Institutional KYC and AML
This course is perfect for:
- Freshers with degrees in B.Com, BBA, MBA
- Banking, NBFC, and Insurance professionals looking to specialize in FCC
- BPM associates seeking domain expertise in FCC and KYC