Curriculum
- 17 Sections
- 17 Lessons
- 75 Minutes
Expand all sectionsCollapse all sections
- What is Name Screening ?1
- Regulatory Framework (India)1
- Why Name Screening Matters1
- When Should It Be Undertaken?1
- Key Lists & Databases1
- Technolgy & Automation1
- Alerts & Red Flag Alerts (RFAs)1
- Alert Handing & Escalation1
- Branch vs. KYC Team Roles1
- Challenges & Best Practices1
- Red Flag Alerts (RFAs)- Comprehensive Reference1
- Case Study Exercise- What Would You Do ?1
- Periodic KYC,CKYCR & Digital Screening1
- Record Keeping,Audit Trails & Regulatory Reporting1
- Escalation Matrix- Who Does What1
- Key Takeaways- What You Must Remember1
- Final Quiz1
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