Curriculum
- 10 Sections
- 45 Lessons
- 100 Minutes
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- Legislative Framework6
- Governance Framework1
- AML Policy Framework6
- Knowledge Check Assessment Quiz11
- Procedures Client Due Diligence13
- 5.1Procedures – Client Due Diligence/ Individual/ Legal Persons
- 5.2UBO-Indian Requirements
- 5.3Entity Specific UBO Consideration
- 5.4Identification Process for UBO
- 5.5UBO-Challenges & Good Practices
- 5.6CDD vs EDD
- 5.7Who is a PEP?
- 5.8PEP – Key Characteristics
- 5.9PEP Screening Process
- 5.10Definition of NPO
- 5.11Darpan ID – Mandatory Verification (2025 Requirement)
- 5.12How is EDD Performed ?
- 5.13Re-KYC or Periodic CDD / KYC Updation for VDASPs
- Knowledge Check Assessment Quiz 21
- Procedures - Ongoing Due Diligence & Transaction Monitoring8
- Special Cases & Measures7
- Knowledge Check Assessment Quiz 31
- Reading Matterials4
Legislative Framework
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