Name: KYC & AML Compliance for Financial Professionals
Price: 3800000 IDR
Availability: InStock

Question 1

What is AML/CFT?

Accepted Answer

AML/CFT stands for Anti-Money Laundering and Countering the Financing of Terrorism — the set of obligations requiring financial institutions to identify their customers, monitor suspicious transactions, and report them to the regulator.

Question 2

What is the difference between KYC and AML?

Accepted Answer

KYC (Know Your Customer) is the process of identifying and verifying a customer, including due diligence and PEP screening. AML (Anti-Money Laundering) is the wider framework for preventing money laundering, and KYC is one component within it.

Question 3

Does this KYC and AML course provide certification?

Accepted Answer

Yes. Participants receive a certificate of completion from Frans Training, and the material follows the anti-money-laundering compliance standards applicable to banks and financial institutions in Indonesia.

Question 4

How long is this training?

Accepted Answer

The KYC & AML Compliance for Financial Professionals training runs for 2 Hari (16 Jam).

Question 5

Is a certificate awarded after the training?

Accepted Answer

Yes, participants who complete KYC & AML Compliance for Financial Professionals receive a certificate of completion from Frans Training.

Question 6

What are the prerequisites?

Accepted Answer

Prerequisites for KYC & AML Compliance for Financial Professionals: Basic understanding of banking operations or financial institutions. Minimum 1 year of experience in compliance, risk management, front office, or bank operations is highly helpful. No formal legal background required..

KYC & AML Compliance for Financial Professionals — Training

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