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IDFC | Bharat Banking AML & KYC

A course on AML & KYC revealing all the details related to the KYC norms for the learners, to avoid Money Laundering and help them garner more business.


IDFC needed employees to be compliant with the KYC guidelines. The also wanted them to be aware and prepared for Anti-Money Laundering practices and Countering of Financing of Terrorism (CFT).


We created an HTML 5 based 'Level 3' course that accurately served the Bank's purpose. The course has various scenarios presenting the mentioned situations, to explain the topic more efficiently. The organisation of the content has been done in a way such that, the learner's interest stays unhampered throughout the course, consequently nurturing a better informed workforce.