Certification Program in Financial Crime Compliance

Protecting Financial Systems, Empowering Future Professionals - Master the global tools, tactics, and regulations that fight financial crime.
Blended
280   Hours
Learn at the Academy

Course Highlights

Receive industry-recognized certification
Job-Ready Skills for BFSI Careers
Average monthly salary between INR 14,000 - 20,000 for entry level jobs like Banking Operations Asso
Career Advancement Opportunities in roles like Relationship Manager, Assistant Branch Manager, and S
₹  1,000

About the Program

Capgemini, a global leader in consulting, technology services, and digital transformation, is committed to enabling inclusive growth and sustainable development through its Corporate Social Responsibility (CSR) initiatives. Headquartered in Paris and operating in over 50 countries, Capgemini helps organizations embrace the power of technology to meet their business goals—with a strong focus on innovation, sustainability, and social impact.

As part of its CSR mandate, Capgemini, along with Amazon Web Services (AWS), is transforming lives through its flagship skilling initiatives focused on preparing underserved youth for in-demand roles across three critical domains that are Tech, Semi-Tech, and BFSI by empowering communities through digital inclusion, education, and employability-focused programs

In collaboration with Anirban Rural Welfare Society (ARWS) - a grassroots NGO dedicated to community development, Capgemini is scaling its impact across India. Established in 2000, ARWS is known for its people-centered approach, with a team of professionals including educators, doctors, social workers, and domain experts who guide marginalized youth toward education and economic independence through initiatives like SahiCareer and Capgemini Digital Academy.

Partnered with Capgemini and AWS, Edubridge has designed a comprehensive training program that goes beyond theoretical knowledge. It equips learners with a deep understanding of core banking and financial processes while developing essential skills in operations, customer engagement, communication, and digital literacy. This holistic approach ensures that learners gain the confidence and competence required to thrive in a professional environment.

The training center offers a dynamic learning environment with instructor-led sessions enriched by practical case studies and real-life scenarios. Learners actively participate in daily assessments, roleplays, and interactive workshops to reinforce their understanding. Guest lectures by industry experts provide valuable industry insights, while dedicated sessions on resume writing and mock interviews ensure learners are fully prepared for job placements.

This course will,

  • This program is specially crafted for graduates aiming to build careers in banking and financial services with a focus on customer-centricity, ethical practices, and sustainable growth
  • Covers retail and corporate banking, KYC & AML, digital banking, wealth management, client due diligence, screening, and sanctions.
  • Structured testing at every stage: Entry-Level (ELAT), Mid-Level (MLAT), and Exit-Level (EXLAT)
  • Real-time role plays, mock interviews, and case studies to simulate actual job environments
  • Resume building, aptitude prep, and personalized interview coaching.

We hope that you will gain the required knowledge from this program and demonstrate the skills learnt.

All the best!

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Certification Program in Financial Crime Compliance course Minimum Eligibility

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Syllabus

This module introduces learners to the EduBridge For Employment program, a CSR initiative by Capgemini, SAP, ARWS, and EduBridge. It covers the training process, support teams, certification, and placement help. Learners will also learn how to connect with industry experts and share their success stories.

Study Content
Slideshow: Getting Started Slideshow: Introduction to Capgemini-AWS-ARWS CSR Program

Basic communication skills are essential for effective interaction in both personal and professional settings. They encompass the ability to convey information clearly and to understand others through various forms of communication.

Study Content
Slideshow: Getting Started Slideshow: Basics of Communication
PDF: Basics of Communication

Basic communication skills are essential for effective interaction in both personal and professional settings. They encompass the ability to convey information clearly and to understand others through various forms of communication.

Study Content
Slideshow: Getting Started Slideshow: Listen. Think. Speak - Communication Basics Reloaded
PDF: Listen. Think. Speak - Communication Basics Reloaded

Skill India Digital Hub is specially designed and developed to skill, reskill and upskill Indian individuals through an online training platform, API-based trusted skill credentials, payment and discovery layers for jobs and entrepreneurial opportunities. The improved version of the platform has Udyam, e-Shram, NCS and ASEEM portals interlinked for G2C, B2C and B2B services. It will act as a bridge between the employees and employers and allow educational institutes to create/modify curricula as per industry demands.

Study Content
Slideshow: Getting Started Slideshow: Skill India Digital Hub

Welcome to – Grammar! In this module, we’ll explore the building blocks of the English language. You’ll learn how to form correct sentences, use proper tenses, and improve both your spoken and written communication. Don’t worry — we’ll break everything down step by step, with examples and simple explanations. Let’s get started and make grammar easy and fun to learn!

Study Content
Slideshow: Getting Started Slideshow: Grammar

The art of speaking lies in expressing thoughts with clarity and emotion. It bridges minds and hearts, turning words into powerful connection.

Study Content
Slideshow: Getting Started Slideshow: Art of Speaking
PDF: Art of Speaking

Mastering professional written communication involves using clear, concise, and respectful language tailored to the audience. It enhances credibility, ensures effective message delivery, and minimizes misunderstandings in the workplace.

Study Content
Slideshow: Getting Started Slideshow: Mastering Professional Written Communication
PDF: Mastering Professional Written Communication

Unlocking the power of reading improves comprehension, critical thinking, and vocabulary. It opens doors to knowledge, creativity, and lifelong learning.

Study Content
Slideshow: Getting Started Slideshow: Unlocking the Power of Reading

The Ultimate Interview Blueprint provides strategies to confidently present your skills, experiences, and strengths. It helps you prepare, practice, and perform effectively to succeed in any interview.

Study Content
Slideshow: Getting Started Slideshow: The Ultimate Interview Blueprint
PDF: The Ultimate Interview Blueprint

In this module, you will learn what communication the business world expects from you and what you should do to meet their expectations.

Study Content
Slideshow: Getting Started Slideshow: Basics of Business Communication

This module takes you to the different types of communication as communication takes place by exchanging your views to describe your ideas and experiences.

Study Content
Slideshow: Getting Started Slideshow: Improving Verbal Communication

This module will review the ins and outs of good telephone etiquette and telephone communication and provide suggestions for showing empathy and understanding to callers.

Study Content
Slideshow: Getting Started Slideshow: Telephone Etiquette

In this module, you will not only be able to enhance your personal and professional image in terms of Nonverbal Communication but also effectually read body language cues from people and respond to them appropriately.

Study Content
Slideshow: Getting Started Slideshow: Non-verbal communication

In this module, you will learn what etiquettes the business world expects from you and what you should do to meet their expectations.

Study Content
Slideshow: Getting Started Slideshow: Email Etiquette in Business communication

In this module, you'll get a detailed guide of conference call etiquette to help you ensure that your next conference call will be very productive.

Study Content
Slideshow: Getting Started Slideshow: Video Conference

Stop here and review...!! This module will help you to practice existing knowledge covered in the previous modules and stimulate interest in further learning.

Study Content
Slideshow: Getting Started Slideshow: Mastering in Business communication - Quiz

Financial services encompass a wide array of services provided by institutions—such as banks, insurance companies, investment firms, and payment processors—to help individuals, businesses, and governments manage, invest, and transfer money

Study Content
Slideshow: Getting Started Slideshow: Introduction to Financial Services

Retail banking, also known as consumer or personal banking, delivers financial services—such as savings/checking accounts, mortgages, personal loans, credit and debit cards—directly to individual consumers and households

Study Content
Slideshow: Getting Started Slideshow: Retail Banking

Banking products are financial offerings provided by banks to both individuals and businesses, including deposit accounts (like savings, current/checking, and term deposits), payment tools (debit/credit cards, wire transfers), and lending solutions (personal, home, auto loans, mortgages)

Study Content
Slideshow: Getting Started Slideshow: Banking Products

Capital markets are financial markets where long-term debt and equity securities are bought and sold, facilitating the raising of capital for businesses, governments, and other organizations

Study Content
Slideshow: Getting Started Slideshow: Capital Markets

Wealth Management focuses on providing personalized financial planning and investment strategies to help individuals grow and protect their wealth. Asset Management involves managing investments on behalf of clients, including stocks, bonds, and other assets, to maximize returns and minimize risks.

Study Content
Slideshow: Getting Started Slideshow: Wealth Management Asset Management

Introduction to Cards & Payments covers the fundamentals of electronic payment systems, including credit, debit, and prepaid cards. It explains how transactions are processed, the role of payment networks, and security measures like encryption and tokenization.

Study Content
Slideshow: Getting Started Slideshow: Introduction to Cards & Payments

Weekly Assessment - 1

Study Content
Slideshow: Getting Started Slideshow: Weekly Assessment - 1

In this module, you will develop your understanding about the demands of the workplace and the rights and responsibilities of both the employee and employer.

Study Content
Slideshow: Getting Started Slideshow: Workplace Readiness- Introduction to the understanding of job

Financial crime involves illegal acts committed by individuals or organizations to gain a financial advantage. Money laundering is the process of disguising the origins of illegally obtained money to make it appear legitimate.

Study Content
Slideshow: Getting Started Slideshow: Overview of Financial Crime and Money Laundering

Fighting financial crime involves detecting and preventing illegal activities like money laundering, fraud, and terrorist financing. It requires strong regulations, advanced technology, and global cooperation to protect financial systems and ensure transparency.

Study Content
Slideshow: Getting Started Slideshow: Fighting Financial Crime

Financial Crime Control encompasses strategies and systems designed to detect, prevent, and mitigate illicit financial activities such as money laundering, fraud, and terrorist financing. Robust frameworks, including risk assessments, customer due diligence, transaction monitoring, and regulatory compliance, are essential for maintaining the integrity of financial institutions and the broader financial system. Financial

Study Content
Slideshow: Getting Started Slideshow: Financial Crime Control

Client Lifecycle Management (CLM) refers to the end‑to‑end process of managing the entire relationship with a client—from prospecting and onboarding (including KYC/CDD) through ongoing engagement, risk monitoring, periodic reviews, to offboarding—leveraging automation, data analytics, and seamless workflows to enhance client experience, regulatory compliance, and operational efficiency.

Study Content
Slideshow: Getting Started Slideshow: Client Lifecycle Management

Understanding risk centers on the effect of uncertainty on objectives, meaning both potential negative outcomes (threats) and positive surprises (opportunities)—a balanced view codified in In finance and business, risk represents the likelihood and impact that actual results will deviate from expectations, typically measured via metrics like volatility, standard deviation, or scenario analysis and mitigated through diversification, hedging, insurance, or avoidance strategies

Study Content
Slideshow: Getting Started Slideshow: Understanding Risk

Weekly Assesment - 2

Study Content
Slideshow: Getting Started Slideshow: Weekly Assessment - 2

This module will walk you through an introduction to Excel and some its basic features.

Study Content
Slideshow: Getting Started Slideshow: Introduction to Excel

This module will guide you, on how to modify a worksheet and how to create a chart in excel.

Study Content
Slideshow: Getting Started Slideshow: Modifying Worksheets

In this module, we will cover some formulas used in excel and some of its advanced functions.

Study Content
Slideshow: Getting Started Slideshow: Functions and Formulas

This module will guide you through the Pivot table and filtering and sorting functionalities.

Study Content
Slideshow: Getting Started Slideshow: Pivot table, Filtering, and Sorting

Let’s check what you have learned so far...

Study Content
Slideshow: Getting Started Slideshow: Assessment

Client Due Diligence (CDD) is the process of verifying a client's identity and assessing the potential risks they may pose, particularly in relation to money laundering or terrorist financing. It involves collecting and evaluating information before establishing a business relationship.

Study Content
Slideshow: Getting Started Slideshow: Client Due Diligence

Client Due Diligence (CDD) is the process of verifying a client's identity and assessing the potential risks they may pose, particularly in relation to money laundering or terrorist financing. It involves collecting and evaluating information before establishing a business relationship.

Study Content
Slideshow: Getting Started Slideshow: Client Due Diligence P1

Client Due Diligence (CDD) is the process of verifying a client's identity and assessing the potential risks they may pose, particularly in relation to money laundering or terrorist financing. It involves collecting and evaluating information before establishing a business relationship.

Study Content
Slideshow: Getting Started Slideshow: Client Due Diligence P2

Understanding the Nature of Business involves analyzing the core activities, industry sector, and operational model of an organization. It helps in assessing risks, regulatory requirements, and aligning strategic goals with market dynamics.

Study Content
Slideshow: Getting Started Slideshow: Understanding Nature of Business

Identification of Key Personnel involves recognizing individuals in critical roles who significantly influence an organization's operations, strategy, or compliance. It ensures accountability, risk management, and smooth decision-making in both business and regulatory contexts.

Study Content
Slideshow: Getting Started Slideshow: Identification of Key Personnel

Weekly Assessment - 3

Study Content
Slideshow: Getting Started Slideshow: Weekly Assessment - 3

Customer Screening – Fundamentals refers to the process of verifying customer identities and checking them against watchlists, sanctions, and politically exposed persons (PEP) databases. It is essential for preventing financial crimes like money laundering and ensuring regulatory compliance.

Study Content
Slideshow: Getting Started Slideshow: Customer Screening - Fundamentals

Sanctions & Watchlists are official lists maintained by governments or international bodies that identify individuals, entities, or countries restricted from certain activities. They are used in compliance screening to prevent transactions with high-risk or prohibited parties.

Study Content
Slideshow: Getting Started Slideshow: Sanctions & Watchlists

In this session, the trainers will help the learners to create their resumes and optimize their LinkedIn profiles.

Study Content
Slideshow: Getting Started Slideshow: Interview Preparation with Resume Creation

Adverse Media Screening involves monitoring negative news or publicly available information about individuals or entities that may pose reputational, legal, or financial risks. It helps organizations identify potential red flags beyond traditional screening methods.

Study Content
Slideshow: Getting Started Slideshow: Adverse Media Screening 1

Adverse Media Screening involves monitoring negative news or publicly available information about individuals or entities that may pose reputational, legal, or financial risks. It helps organizations identify potential red flags beyond traditional screening methods.

Study Content
Slideshow: Getting Started Slideshow: Adverse Media Screening 2

Ownership Structure – Understanding & Analysis involves identifying the individuals or entities that ultimately own or control a business, including beneficial owners. This analysis helps in assessing risk, ensuring regulatory compliance, and detecting potential hidden connections or conflicts of interest.

Study Content
Slideshow: Getting Started Slideshow: Ownership Structure – Understanding & Analysis 1

Ownership Structure – Understanding & Analysis involves identifying the individuals or entities that ultimately own or control a business, including beneficial owners. This analysis helps in assessing risk, ensuring regulatory compliance, and detecting potential hidden connections or conflicts of interest.

Study Content
Slideshow: Getting Started Slideshow: Ownership Structure – Understanding & Analysis 2

Weekly Assessment - 4

Study Content
Slideshow: Getting Started Slideshow: Weekly Assessment - 4

In this module, we will understand how to get started with Microsoft PowerPoint in simple steps. This training module will give you enough understanding on MS PowerPoint from where you can take yourself at a higher level of expertise. It would be more effective if you have a basic understanding of Computer peripherals like mouse, keyboard, monitor, screen, etc. and their basic operations.

Study Content
Slideshow: Getting Started Slideshow: PowerPoint - Getting Started

In this module, you will learn to create your PowerPoint presentation on slides by using layouts to organize the content on each slide. You will also learn how to create slides, makes changes to slides, apply a theme and run a slide show.

Study Content
Slideshow: Getting Started Slideshow: Basics of presentation

This module is the complete guide to working with text effects in PowerPoint. You will the basics of adding text to a slide, and then graduate to modifying how that text appears in your slide show.

Study Content
Slideshow: Getting Started Slideshow: Working with Text

In this module, you will learn various tips and methodologies that will help you to improve your PowerPoint presentations. You'll see a combination of features you might not know about and get PowerPoint tips on changing your slide design to make your content shine.

Study Content
Slideshow: Getting Started Slideshow: Design a Presentation

A table comes in great use, when you have information that would look best organized in rows and columns. In this module, you will learn to draw data tables that are used to display text in a grid with rows and columns.

Study Content
Slideshow: Getting Started Slideshow: Add and Format Tables

A chart is a tool you can use to communicate your data graphically. Displaying charts in PowerPoint allows your audience to see the meaning behind the numbers, and it makes showing comparisons and trends much easier. In this module, you will learn how to insert charts and modify them so they communicate information effectively.

Study Content
Slideshow: Getting Started Slideshow: Add and Format charts

"This module provides instructions for working with various types of graphics in Microsoft PowerPoint. A design ‘rule of thumb’ is to include some sort of graphic on at least every third slide to aid in keeping the audience interested and focused."

Study Content
Slideshow: Getting Started Slideshow: Working with Multimedia

In this module, you will learn to manage, share and collaborate on your PowerPoint presentations whilst remaining in full control of your content. In this module, you will learn to manage, share and collaborate on your PowerPoint presentations whilst remaining in full control of your content. You'll be walked through the process of sharing a PPT in various forms.

Study Content
Slideshow: Getting Started Slideshow: Sharing and Delivering a Presentation

In this module, you will find a list of practice tasks to enhance your PowerPoint presentation skills.

Study Content
Slideshow: Getting Started Slideshow: Practice Task

Documentation – Legal Entities, Verification & Additional Due Diligence involves collecting and verifying official documents (e.g., incorporation, registration, ownership) to confirm the legitimacy of a business. It also includes enhanced checks for higher-risk entities to ensure compliance with regulatory standards.

Study Content
Slideshow: Getting Started Slideshow: Documentation – Legal Entities, Verification & Additional Due Diligence 1

Documentation – Legal Entities, Verification & Additional Due Diligence involves collecting and verifying official documents (e.g., incorporation, registration, ownership) to confirm the legitimacy of a business. It also includes enhanced checks for higher-risk entities to ensure compliance with regulatory standards.

Study Content
Slideshow: Getting Started Slideshow: Documentation – Legal Entities, Verification & Additional Due Diligence 2

Process for Institutions Other Than Banks involves applying customer due diligence, risk assessment, and compliance checks tailored to entities like insurance companies, investment firms, or fintechs. These processes ensure regulatory adherence while accounting for the unique operational and risk profiles of non-bank institutions.

Study Content
Slideshow: Getting Started Slideshow: Process for Institutions Other Than Banks 1

Process for Institutions Other Than Banks involves applying customer due diligence, risk assessment, and compliance checks tailored to entities like insurance companies, investment firms, or fintechs. These processes ensure regulatory adherence while accounting for the unique operational and risk profiles of non-bank institutions.

Study Content
Slideshow: Getting Started Slideshow: Process for Institutions Other Than Banks 2

Process for Institutions Other Than Banks involves applying customer due diligence, risk assessment, and compliance checks tailored to entities like insurance companies, investment firms, or fintechs. These processes ensure regulatory adherence while accounting for the unique operational and risk profiles of non-bank institutions.

Study Content
Slideshow: Getting Started Slideshow: Process for Institutions Other Than Banks 3

Enrollment Benefits

expertinstruction
  • Prioritize Consistent Learning - every session builds on the previous one
  • Actively Participate in Instructor-Led Sessions - Clarify doubts immediately. Asking questions is a sign of active learning
  • Focus on Industry Application - Connect concepts with real-world banking processes like account handling, KYC, sales communication, and service operations
  • Build Your Employability from the Start - Begin working on your resume and LinkedIn profile early in the program
  • Track Your Progress and Take Ownership - Complete assessments and quizzes honestly as they are checkpoints to measure your learning

specialisations
  • Gain hands-on experience in checking documents and monitoring transactions from a compliance perspective
  • Participate in live simulations that mirror real-world case studies, including KYC documentation and in-branch customer verification, and client due diligence
  • Develop your understanding of creditworthiness assessment and related documentation—skills highly sought after in entry-level BFSI roles
  • Receive targeted guidance on professional client interaction standards, tailored for both field agents and in-branch banking associates
  • Step into the shoes of a junior banking analyst through mock exercises that simulate real-time decision-making, offering valuable hands-on learning experience

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  • Banking Services – Customer Service Executive, Bank Teller/ Cashier, Corporate Banking Associate
  • Banking Services – KYC Compliance Officer, Branch Operations Manager, Loan Processing Officer
  • Financial Services - Financial Risk Consultant, Financial Advisor, Credit Analyst, Treasury Analyst, Branch Relations Manager
  • Fintech & Digital Banking – Relationship Executives, Risk Management Consultant
  • Fintech & Digital Banking – Fintech Product Manager, Payment Solutions Analyst
  • Investment Banking & Wealth Management – Investment Operations Associate, Investment Banking Associate, Investment Banking Analyst, Portfolio Manager
  • Government & Regulatory Bodies (RBI, SEBI, IRDA, etc.) – Regulatory Compliance Officer, Monetary Policy Analyst, Financial Examiner.

Uncover the top skills taught in our comprehensive course

01
Financial Literacy
02
Manage Customer Relationship
03
Digital Banking Proficiency
04
Communications Skills
05
Negotiation Skills
06
Problem-Solving Ability
07
Time Management Skills
08
Organizational Skills
09
Analytical Skills
10
Attention to Detail

We are so proud of our learners who work in some
of the top companies in India.

Capgemini
Accenture
TCS
Hindustan Unilever
HDFC
PWE
Infosys
Google
Microsoft
ICICI Bank

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