Workshop on KYC : Concepts and Operations

We have gone housefull for our workshop to be held on 16th and 17th September and not accepting further registrations. In view of the overwhelming interests shown, a repeat workshop will be announced in due course. You can register your interest in the form below –

You may register your interest for the repeat workshop here:

https://forms.gle/HHCVp6XKhAB567cc9

Our Resources on KYC:

• Article on RBI Governor’s Statement on KYC – https://vinodkothari.com/2021/05/rationalisation-of-kyc/
• Article on introduction to Digital KYC – https://vinodkothari.com/2019/08/introduction-of-digital-kyc/
• Video on KYC basics – https://www.youtube.com/watch?v=oU69z7M2ngg
• Guide to KYC through CKYCR – https://vinodkothari.com/2020/02/guide-to-identity-verification-through-ckycr/
• Articles on CKYCR:
  • https://vinodkothari.com/2020/12/ckycr-becomes-fully-operational/
  • https://vinodkothari.com/2016/09/ckyc-registry-uploading-of-kyc-data/
  • https://vinodkothari.com/2016/07/central-kyc-registry-to-start-test-run-a-major-leap-for-digitizing-india/

• Article on Supreme Court Verdict on Aadhaar – https://vinodkothari.com/2018/10/the-supreme-court-aadhaar-verdict-major-blow-to-fintech-companies/
• Article on Aadhaar Ordinance – https://vinodkothari.com/2019/03/aadhaar-ordinance-paving-way-for-use-of-voluntary-aadhaar-by-private-companies/
• Articles on amendments to KYC Directions and PMLA:
  • https://vinodkothari.com/2020/01/kyc-goes-live-rbi-promotes-seamless-real-time-secured-audiovisual-interaction-with-customers/
  • https://vinodkothari.com/2019/05/rbi-amends-the-kyc-master-directions/
  • https://vinodkothari.com/2018/04/analysis-of-amendments-to-kyc-master-directions-2016/
  • https://vinodkothari.com/2016/05/rbis-kyc-directions-additional-compliances-to-be-mindful-of/
  • https://vinodkothari.com/2015/01/rbi-simplifies-kyc-norms-for-nbfcs/
  • https://vinodkothari.com/2017/10/mandatory-linking-of-aadhaar-and-pan-under-pmla/