Anti-Financial Crime
Introduction to KYC-CDD Programme
Non-CPD
Your Foundation for Fighting Financial Crime
Certification
Non-CPD
Live
Programme Overview
This programme is designed by Krishnan Viswanathan from 35 years of practitioner experience in global financial services. Content can be tailored to your organisation's regulatory environment, risk appetite, and team structure.
What You Will Learn
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Understand the regulatory landscape governing AML, KYC, and fraud risk across global and Indian jurisdictions
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Apply risk-based approaches to customer due diligence, transaction monitoring, and suspicious activity reporting
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Design and evaluate fraud risk frameworks aligned to COSO and ISO 31000
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Conduct fraud investigations and prepare board-level risk reports
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Assess the effectiveness of AML controls and identify gaps for remediation
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Navigate regulatory expectations including FATF recommendations and SEBI/RBI guidelines
Who Should Attend
Compliance Officers and MLROs
AML and KYC Analysts
Fraud Risk and Investigation Teams
Internal Auditors covering Financial Crime
Risk Managers in financial institutions
Regulatory Affairs professionals
KV
Course Author
Krishnan Viswanathan
GRC Consultant · Author · Independent Director · Visiting Faculty
Krish brings over 35 years of practitioner experience across global financial institutions including ABN Amro, Barclays, Deutsche Bank, JPMorgan, and Zurich. He is the author of two published GRC handbooks and the architect of all KrisLMS certification programmes.