KYC, KYB & AML
Identity, screening, and financial crime controls that keep platforms bankable.
Master customer and business onboarding, CIP, AML/CFT frameworks, sanctions and PEP screening, STR/SAR workflows, and how India’s CKYC / DigiLocker / Aadhaar eKYC stack maps to global CDD/EDD, FATF, and Travel Rule expectations—plus transaction monitoring concepts PMs own end-to-end.
5 lessons · ~120 min · 0% complete
- Lesson 1 · Foundations · Both
KYC, KYB & vKYC Foundations
What identity assurance means in product terms—individuals vs businesses, CIP obligations, and when video KYC is enough.
22 min → - Lesson 2 · Practitioner · Both
AML/CFT & the Risk-Based Control Stack
How anti-money laundering and counter-terrorist financing obligations shape product policy, monitoring, and partner bank diligence.
24 min → - Lesson 3 · Practitioner · Both
Sanctions, PEP & Screening Operations
How list-based screening, PEPs, and adverse media fit into onboarding and continuous monitoring—and how PMs reduce false positives without weakening controls.
20 min → - Lesson 4 · Practitioner · Both
India Stack vs Global CDD & Travel Rule Intro
CKYC, DigiLocker, Aadhaar eKYC, and PMLA in practice—mapped to FATF-style CDD/EDD and an introduction to the Travel Rule for VASPs and cross-border payments.
26 min → - Lesson 5 · Advanced · Both
Transaction Monitoring, STR/SAR & Case Ops
How rules and typologies generate alerts, how investigators work cases, and how Suspicious Transaction / Activity Reports close the compliance loop.
28 min →