AML/KYC Workshop

Understand the Frontlines of Financial Compliance

Workshop
Overview

This workshop is designed to equip students and professionals with practical knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Participants will gain a foundational understanding of global compliance requirements, customer due diligence processes, and financial crime prevention frameworks—critical for anyone entering the finance, banking, or compliance sectors.

Who Should Apply for
This Program?

Undergraduate & Postgraduate Students in Finance, Law, and Commerce
MBA or PGDM Students Specializing in Finance or Compliance
Early-stage professionals in banking, NBFCs, or financial institutions
Training and Compliance teams in corporates

What You’ll Learn

In this 1-day or 2-day workshop (customizable), participants will explore:

Introduction to AML/KYC Concepts

Customer Identification & Verification (CIP/KYV) Process

Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)

Suspicious Transaction Reporting (STR) Procedures

Overview of Global Regulators: FATF, SEBI, RBI Guidelines

Case Studies on Fraud & Financial Crime (Discussion-based)

Professional AML / KYC Training

1–2 Day Workshop

How We Deliver the Training

Flexible, expert-led, and built around your team's schedule — every session is designed for maximum real-world impact.

Duration

1-day or 2-day workshop — scheduled as per client need
Mode

In-person, Online, or Hybrid — your choice
Methodology

Blended learning — lectures, hands-on activities & group discussions
Trainers

Industry professionals with real-world AML/KYC experience
Certification

Provided to all participants upon successful completion
Add-ons

Post-session tools, checklists & feedback report (on request)

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Learning Outcomes

By the end of the session, participants will be able to:

Identify key AML/KYC terms and their applications
Understand compliance obligations in financial organizations
Recognize red flags in customer transactions
Become job-ready for entry-level compliance and onboarding roles

Corporate & Institutional Value

At Kairos, we follow a learner-first, industry-connected model that emphasizes real-world readiness and lifelong career support.

Build Awareness:

Establish a strong regulatory foundation across your entire student or employee base.

Talent Pipeline:

Prepare your workforce specifically for risk, onboarding, and compliance roles.

Credibility:

Enhance the market value and credibility of your academic or training initiatives.

Want to Learn More?

Want us to tailor a workshop just for your learners or team?

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At Kairos, we don’t just deliver programs — we guide journeys. Partner with us to uplift learners through industry-relevant, globally recognized certifications and workshops.

Get In Touch

3/142 Sunrise Apartments, MIDC Central Road, Andheri East, Mumbai, Maharashtra 400093.

+91-86552 61667

info@kairosedutech.com

Our Courses

Global Securities Operations (GSO) Operational Risk in Financial Services Investment Banking & Compliance Program Financial Literacy Program ETHICAL AI

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