PMLA Compliance and KYC for Indian Financial Institutions Corporate Training
Instructor-led PMLA and KYC training for teams at Indian banks, NBFCs, and payment firms
This corporate training program helps your team Learn PMLA obligations, Develop defensible KYC workflows, and Build audit-ready reporting. Edstellar, a corporate training company focused on governance, prepares employees for the compliance workflows Indian regulators expect.
Instructor-led group trainingVirtual / on-site / off-site10 languagesDelivered inEnglish, Spanish, Mandarin, German, Arabic, Portuguese, Hindi, French, Japanese, Italian100+ countriesWe have delivered inUnited States, United Kingdom, India, Canada, Germany, France, Netherlands, UAE, Saudi Arabia, Singapore, Australia, Japan, Brazil, South Africa and 90+ more countries
How we build a financial-crime-resilient team
The Edstellar PMLA COMPLIANCE & KYC Capability Model
Diagnose
We map your PMLA exposure: entity types, customer segments, and the KYC controls you have today, before a single session is scheduled.
Standardize
Teams align on one KYC standard: CDD, EDD, and simplified measures applied consistently across branches, products, and channels.
Practice
Guided labs drill risk scoring, transaction monitoring, and STR drafting on cases modeled on Indian reporting-entity workflows.
Measure
Assessments track control-testing accuracy and reporting quality per cohort, so gaps close before the regulator finds them.
Scale
Playbooks, checklists, and monitoring scenarios transfer to every branch, giving the program a repeatable footprint.
Need more than one program?Get a group quote
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Program Overview: What is PMLA Compliance and KYC for Indian Financial Institutions Corporate Training?
PMLA Compliance & KYC for Indian Financial Institutions is Edstellar's instructor-led compliance program for AML officers, compliance teams, and branch operations staff. Participants master the PMLA and RBI KYC framework, CDD/EDD/SDD customer due diligence, transaction monitoring, and FIU-IND reporting. The program focuses on the controls Indian regulators actually test.
Training is scenario-driven throughout. Learners categorize customer risk, trace beneficial ownership, and file mock reports in guided exercises drawn from Indian banking practice and RBI inspection themes, building the judgment examiners look for. Instructors coach the team through monitoring alerts and audit-ready documentation, challenging every decision with practical feedback on defensibility. The program closes with a capstone: a full end-to-end mock AML audit and reporting cycle.
Weak AML programs surface as regulatory findings: incomplete KYC records, unreported suspicious transactions, and penalties that damage the institution's standing. This program teaches your team to run compliance as a discipline, from onboarding diligence to timely FIU-IND reporting. The result is a defensible program examiners can trust.
The capstone runs the whole compliance cycle under one roof: participants walk a fictional book of accounts through risk categorization, transaction monitoring, internal audit, and the FIU-IND reports it would generate. Your team returns with a rehearsed playbook for the next regulatory inspection, tested before the examiners arrive.
Teams Enhance their compliance Capability through guided labs and applied scenarios, not lectures alone. Employees Upskill in KYC execution, risk scoring, and reporting workflows, then apply them to their Day-to-day Work. Collaboration improves as compliance, operations, and audit align on one defensible standard, and Performance is measured through the capstone audit simulation rather than quizzes.
What's Included in this Workshop for Your Enterprise Teams
- 1
Six guided modules
From PMLA foundations to the capstone audit simulation, in 24 instructor-led hours.
- 2
Guided lab sessions
Risk scoring, monitoring drills, and STR drafting in every practice module.
- 3
Capstone audit simulation
Your team audits a full KYC portfolio and defends a findings memo.
- 4
KYC and reporting templates
Checklists and narrative templates your team can adapt immediately.
- 5
Instructor review
Every lab output and the capstone memo are reviewed with written feedback.
- 6
Skills reporting
Cohort-level reporting on skill gains from assessment to capstone.
- Hybrid, onsite, or live virtual delivery
- 24 instructor-led hours, scheduled flexibly
- Cohorts of 8 to 25 participants
- Sessions across your time zones
- Take-home documents in a shared digital library
- Post-program support for follow-up questions
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Delivered globally
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One partner for instructor-led corporate training, delivered the way your teams work.
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PMLA Compliance and KYC for Indian Financial Institutions Course Topics and Program Outline
A tailored 24-hour learning path: hands-on labs, real-world use cases, and the tools covered in each module, from PMLA foundations to the capstone audit. Every session builds toward audit-ready KYC and reporting workflows.
Built by Edstellar with PMLA and KYC compliance specialists
Built by practitioners who run AML programs and FIU-IND reporting for Indian financial institutions, shaped around your stack and use cases.
We profile your PMLA exposure across entity types and products, then align sessions and labs to your highest-risk workflows.
Teams study the PMLA framework, RBI KYC Directions, and FIU-IND reporting duties, from CDD basics to enhanced due diligence triggers.
Guided labs drill customer risk scoring, transaction monitoring, and STR drafting on scenarios from Indian reporting-entity workflows.
The capstone simulates a full AML audit and reporting cycle, with findings and a remediation plan the team takes into work.
Built for 24 hours of hands-on practice: every concept is drilled in labs and a full capstone audit simulation.
Delivered as
The program runs hybrid by default: core sessions onsite with live virtual labs, or fully remote over Zoom or Teams. Every format covers the same 24 hours, labs, and capstone.
Classify five sample customer profiles and list the PMLA obligations each one triggers.
learna)Scope and objectives of the PMLA, 2002
b)Reporting entities: banks, NBFCs, and payment operators
c)FIU-IND: role, reporting lines, and powers
d)Offences, penalties, and attachment proceedings
e)The AML control cycle: prevent, detect, report
Build a KYC checklist for a new corporate account, from documents to sign-off.
learna)RBI KYC Directions and the risk-based approach
b)Customer due diligence: identity and address verification
c)Enhanced due diligence for high-risk relationships
d)Simplified measures for low-risk customers
e)Beneficial ownership identification and CKYC records
Score a batch of sample customers, assign risk buckets, and set review cycles.
practicea)Risk factors: customer, product, geography, channel
b)Building a customer risk scoring model
c)Low, medium, and high risk buckets and review cycles
d)Periodic KYC updation triggers
e)Ongoing due diligence and event-driven reviews
Review flagged transactions and draft an STR narrative with supporting rationale.
practicea)Designing monitoring scenarios and thresholds
b)STR red flags across products and channels
c)Cash and cross-border reporting: CTR, CBWTR, CCR
d)Drafting defensible STR narratives
e)Principal officer duties and reporting confidentiality
Test a sample control matrix against planted gaps and document the findings.
applya)Board oversight and the designated director
b)AML policy design and employee training programs
c)Internal and external audit of AML controls
d)Name screening and watchlist management
e)Record maintenance and management reporting
Run the complete audit cycle on a simulated portfolio and present your findings.
applya)Full KYC file review of a sample portfolio
b)Risk re-scoring and monitoring review
c)STR filing decisions on live-pattern cases
d)Findings memo and remediation plan
e)Instructor review and program scoring
Customize this program tailored to your team?
Tell us your training needs: what your team already works with, the level they’re at, and the topics you want them to focus on. We’ll adjust the modules, duration and hands-on labs, and send you a customized outline for your group.
Key Skills and Outcomes Your Team Will Gain
Practical outcomes your team carries into day-to-day work: defensible KYC files, sharper monitoring, and audit-ready reporting.
Interpret the PMLA
Map the statute, reporting-entity duties, and FIU-IND powers to your own institution.
Execute CDD, EDD, and SDD
Run customer due diligence to the RBI KYC standard, scaled by risk.
Score and bucket customer risk
Build risk scores, assign review cycles, and keep KYC current.
Design monitoring scenarios
Set thresholds and red-flag scenarios that surface real laundering patterns.
Draft STR narratives
Write suspicious transaction reports that stand up to FIU-IND review.
Test AML controls
Audit the design and operating effectiveness of KYC and monitoring controls.
Run the AML program
Own governance, training, screening, and record-keeping end to end.
Teams that Benefit from this PMLA Compliance and KYC for Indian Financial Institutions Group Training
Compliance, legal, audit, and risk groups that own PMLA and KYC obligations benefit most. Content adapts to role and experience, so each cohort practices the workflows it owns, from front-line KYC checks to program-level oversight.
Run PMLA controls your regulator can test
Your compliance team owns CDD quality, monitoring, and FIU-IND reporting. The program drills the exact workflows examiners review.
Workflow friction
- Inconsistent CDD across branches and channels
- Weak STR narratives that invite queries
- Risk scoring that nobody trusts
How the program helps
- Draft STR narratives that hold up under review
- Score customer risk consistently across branches
- Close control gaps before audits find them
Practice use cases
- KYC file review
- Risk scoring labs
- STR drafting drills
- Monitoring scenarios
Ground KYC and reporting in defensible policy
Legal teams review KYC documentation standards, reporting obligations, and record-keeping duties. The program connects statute to practice.
Workflow friction
- Policies that lag regulatory updates
- Unclear escalation and reporting lines
- Records that would not survive scrutiny
How the program helps
- Map PMLA duties to internal policies
- Review reporting and confidentiality obligations
- Strengthen audit-trail documentation
Practice use cases
- Policy gap analysis
- Reporting obligation mapping
- Record-keeping reviews
Test AML controls with examiner-grade rigor
Audit teams test the design and operating effectiveness of KYC and monitoring controls. The program builds sampling and testing skills.
Workflow friction
- Shallow testing of monitoring controls
- Findings without root-cause analysis
- Repeat observations year after year
How the program helps
- Design risk-based AML audit programs
- Test control design and effectiveness
- Write findings that drive remediation
Practice use cases
- Control testing labs
- Sampling walkthroughs
- Findings documentation
Own the ML/TF risk assessment end to end
Risk teams own the enterprise ML/TF risk assessment and appetite. The program links risk scoring to monitoring and governance.
Workflow friction
- Risk assessments divorced from monitoring
- Static scores that never update
- Board reporting without insight
How the program helps
- Build a defensible risk assessment
- Link risk scores to monitoring intensity
- Report ML/TF risk to the board
Practice use cases
- Risk assessment workshops
- Score calibration labs
- Board reporting drills
Each cohort is grouped by function and experience, so exercises mirror the KYC and reporting work participants own.
Prerequisites: Compliance, KYC, audit, and risk professionals at Indian financial institutions benefit most, as do branch and operations managers who approve customer onboarding. Basic familiarity with banking operations helps but is not required: the program builds from the statute up. No prior AML investigation experience is needed. Sessions adapt to each cohort's entity type, products, and program maturity.
Compliance Analyst to Program Owner
Skills build from PMLA literacy through KYC execution and monitoring to audit leadership and program governance.
One program that grows with compliance careers, from KYC fundamentals to running an AML program that survives regulatory scrutiny.
Mixed cohort, or several teams at once?
We can tailor the training to different teams, roles, and experience levels within the same program.
Certificate of Training Completion.
On successful completion, employees receive an Edstellar course completion certificate, recognizing their commitment to ongoing learning and professional development. It validates the skills they have built and motivates them to keep growing and contribute to organizational success.
Earned, not attended. Awarded on completion of all hands-on labs and the capstone project.
Training Delivery Modes: Virtual, Onsite and Hybrid
Choose the format that fits your team: every mode runs the full 24-hour program with all labs and the capstone, with flexible scheduling across your time zones.
Hybrid Training
Core sessions run onsite at your office while labs and the capstone run live virtual, giving dispersed teams the same instructor-led experience.
- Onsite sessions for core concepts and Q&A
- Live virtual labs with instructor guidance
- Same 24 hours, labs, and capstone as every mode
- Scheduled across your branches and time zones
Onsite Training
The full program runs at your office, with the instructor working through your KYC files and monitoring scenarios side by side with the team.
- Instructor at your office for all 24 hours
- Labs built around your products and cases
- Direct access to the trainer between sessions
- One cohort, one room, full immersion
Live Virtual Training
Live virtual sessions over Zoom or Teams, with breakout labs, screen-shared walkthroughs, and the same capstone audit simulation.
- Live instructor-led sessions over Zoom or Teams
- Breakout labs with real-time feedback
- Digital workbooks and shared lab documents
- Same 24 hours and capstone as onsite
Need a training format that works for your team?
Full days, half days across weeks, or split by module. Tell us the delivery window and we schedule the cohort around it.
Frequently Asked Questions
Share team size, locations, and preferred dates through the form above. We reply within one business day with a scoped quote and schedule options for your cohort.
Yes. A short discovery call maps your entity type, products, and current KYC maturity to the right scope, modules, and schedule.
Yes. The program runs live virtual over Zoom or Teams, hybrid, or onsite. Every mode covers the same 24 hours, labs, and capstone.
Yes. Onsite delivery brings the instructor to your office, with labs adapted to your products, branches, and KYC workflows.
The program runs 24 instructor-led hours, typically over three to four days, with scheduling flexed to your team's availability.
Question not answered here?
Put it in the request. A training specialist answers it directly, within one business day.
Where this Training Fits in Your Team's learning path.
For Indian banks and financial institutions, PMLA compliance turns general AML knowledge into specific duties. Your team learns financial crime basics, applies the PMLA and RBI KYC rules in this course, monitors transactions, and finally meets wider RBI compliance expectations.
Why Choose Edstellar as Your PMLA Compliance and KYC for Indian Financial Institutions Training Provider
When comparing providers, teams choose Edstellar for Quality delivery and a true training partner approach: practitioner instructors, labs built on Indian reporting-entity workflows, and reporting that shows skill gains per cohort.
EXPERT TRAINERS
YEARS DELIVERING
ORGANIZATIONS TRAINED
CERTIFIED
Tailored
Every cohort is scoped to your entity type and products: cases, KYC checklists, and labs mirror the compliance work your team owns.
Proven Methodology
A diagnose, standardize, practice, measure, and scale arc moves teams from PMLA awareness to defensible, auditable controls.
Practice-Based Learning
Four guided labs and a capstone audit simulation drill risk scoring, STR drafting, and control testing on realistic cases.
Expert Trainers
Instructors are AML practitioners from Indian financial institutions, matched to your delivery window and confirmed before booking.
Global Scale
Programs run across branches and time zones with consistent content, so every cohort reaches the same compliance standard.
Measurable Outcomes
Lab scores and capstone results are reported per cohort, showing control-testing gains and the gaps still to close.
Develop Evidence-Based KYC Review and AML Control Assessment Skills
Edstellar guides Indian financial institution teams through the PMLA and KYC curriculum using simulated portfolios. Participants connect customer due diligence and beneficial ownership with risk categorization, monitoring, and reporting narratives. A mock audit integrates these activities, with feedback on documented reasoning, control evidence, and the consistency of escalation decisions.
- Step 01
Consult
We explore banking familiarity, onboarding responsibilities, and difficulties with beneficial ownership, risk reviews, or monitoring alerts to establish the cohort's AML practice priorities.
- Step 02
Plan
We establish PMLA foundations before due diligence and ownership checks, then connect customer risk, transaction review, reporting narratives, and internal control testing.
- Step 03
Align
We align Indian AML and KYC expertise with compliance, branch, and audit roles, calibrating case complexity to the institution types and products participants encounter.
- Step 04
Customize
We adapt fictional customer portfolios, corporate structures, and transaction alerts to familiar banking contexts, keeping all identity and account information synthetic throughout practice.
- Step 05
Execute
Participants assemble KYC checklists, justify risk categories, and draft mock STR narratives, receiving feedback on evidence sufficiency, escalation reasoning, and control-testing findings.
- Step 06
Evaluate
We review the simulated AML audit and reporting cycle for traceable customer decisions, supported narratives, documented control gaps, and coherent recommendations for program follow-through.
Also from Edstellar
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Psychometric, behavioral, leadership and 360-degree assessment.
→Training needs analysis
Needs analysis, gap identification, and a training roadmap.
→L&D consulting
Learning strategy, content, technology and ROI measurement.
→OD consulting
Org design, succession planning and cultural change.
→Managed training services
Training outsourcing, vendor management, logistics and administration.
→Coaching solutions
Executive and manager coaching that keeps skills in use.
Start an RFP shaped to your needs.
Answer three quick questions about team size, scope, and how often you need the program run, then send the request from the last step. Everything you choose travels with it, so you only fill this in once.
How many team members need training?
PMLA Compliance & KYC for Indian Financial Institutions Training Packages & Pricing
Where L&D holds an annual budget, license packages price the whole year at once instead of raising a purchase order per workshop. Hours and licenses are pooled across teams, programs and locations, so unused capacity is not stranded in one department.
Starter
120
trainee licenses64 hours of group training
Tailored for SMBs
Growth
320
trainee licenses160 hours of group training
Ideal for growing SMBs
Enterprise
800
trainee licenses400 hours of group training
Designed for large corporations
Custom
Unlimited
trainee licensesDuration set by the rollout
Multi-region and multi-year
Training Packages & Pricing
Choose the training format that works for your team. Pricing is customized based on your requirements, cohort size, and delivery needs.
Request PMLA Compliance and KYC for Indian Financial Institutions Training for Your Team
Tell us about your team size, entity type, and compliance goals. We will scope the 24-hour program to your PMLA risk profile and confirm your instructor.