Customized pack( KYC + AML)

Navigate risk with confidence — Risknex has you covered

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Package

8Products

1 x Certified KYC Professional Certification

Most KYC aspirants fail interviews not because they lack degrees— but because they lack practical clarity and structured… Read more

1 x Certified SAR/STR Reporting Specialist (CSRS)

🔍 Certified SAR/STR Reporting Specialist (CSRS) Turn AML knowledge into real-world investigation & reporting expertise.… Read more

1 x Certified VASP AML Practitioner

Certified VASP AML Practitioner The Certified VASP AML Practitioner is a practical certification program designed for AM… Read more

1 x Transaction Screening - Certification

Transaction Screening Certification — Master the Core of Sanctions Compliance Why this certification? Financial institut… Read more

1 x Transaction Monitoring - Certification

Unlock the exact skills top banks expect — before everyone else does. This Transaction Monitoring Master PDF isn’t anoth… Read more

1 x AML Certification: PEP & High-Risk Customers

In today’s compliance landscape, professionals who can confidently navigate the complexities of Politically Exposed Pers… Read more

1 x Ultimate Interview Guide - Transaction Monitoring

This isn’t another generic PDF — it’s your step-by-step playbook to crack AML/KYC interviews with confidence. 📘 What’s… Read more

1 x SAR Template/Dummy report by RiskNex

Drafting a Suspicious Activity Report (SAR) is one of the most critical skills for AML & Compliance professionals — but… Read more

₹6,061₹8,082

Customized pack( KYC + AML) with Risknex