Mastering KYC essentials – Name and Adverse Media Screening

What you'll learn

⚡ Run name screening against sanctions, PEP, and other key watchlists
⚡ Identify, handle, and escalate Red Flag Alerts (RFAs) with confidence
⚡ Apply the escalation matrix and know who owns each step
⚡ Conduct adverse media (negative news) screening from credible sources
⚡ Tell the difference between an allegation and proven misconduct
⚡ Meet record keeping, CKYCR, and reporting expectations for Indian banks

Requirements

❗ Basic familiarity with banking or financial services
❗ No prior screening, KYC, or compliance experience needed
❗ An interest in a career in financial crime compliance is helpful

Description

This course contains the use of artificial intelligence.
Name screening and adverse media screening sit at the heart of every bank's KYC and AML process, yet they are the steps most people are never properly trained on. This course fixes that. It takes you through both skills end to end, the way they actually run inside a bank.
You will start with what name screening is, why it matters, and the regulatory framework behind it across India and global standards like FATF. From there, you move into the live process: when screening is triggered, the key watchlists and databases involved, and how screening technology and automation support the work.
A large part of the course is built around Red Flag Alerts (RFAs). You will learn how alerts are generated, how to handle and escalate them, how to work through a real case study, and who owns each step in the escalation matrix. You will also cover the operational backbone that keeps screening audit-ready: branch versus KYC team roles, periodic KYC and CKYCR, record keeping, and regulatory reporting.
The final part is a dedicated module on adverse media screening, also called negative news screening. You will learn where adverse media comes from, how to screen it, how to tell an allegation apart from proven misconduct, the risks of getting it wrong, and a practical implementation framework built for Indian banks.
By the end of this course, you will be able to
✨ Run name screening against sanctions, PEP, and other key watchlists
✨ Identify, handle, and escalate Red Flag Alerts with confidence
✨ Apply the escalation matrix and know who owns each step
✨ Conduct adverse media screening from credible sources
✨ Tell the difference between an allegation and proven misconduct
✨ Meet record keeping, CKYCR, and reporting expectations for Indian banks
This course is for KYC analysts, AML and compliance staff, bank branch staff, onboarding and operations teams, and anyone preparing for a role in financial crime compliance. No advanced background is needed, just a basic familiarity with banking.
Enroll now and build screening skills you can use on the job from day one.

Who this course is for

⭐ KYC analysts and onboarding or operations staff in banks and financial institutions
⭐ AML and compliance team members
⭐ Bank branch staff involved in customer checks and account opening
⭐ Anyone preparing for a career in financial crime compliance
⭐ Students and job seekers wanting a practical, India-focused KYC skill set

Homepage

https://www.udemy.com/course/mastering-kyc-essentials-name-and-adverse-media-screening

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