There are different laws and regulations applicable to the financial institutions. These regulations change with the country. One of the most common factors of differences in regulations is the KYC documents.
Certified Anti Moneylaundering Expert is one such certification which is offered by Indiaforensic Center of Studies is highly recommended certification. It not only gives the idea of KYC regulations but goes much beyond and provide insights on transactions.
Certified Anti Money Laundering (CAME) is one of the best programs in India because of its alumni network. They have a very strong community of students and willing to help each other. They share the job openings which are not published on any job portals.