For financial institutions, better handling of different types of documents is essential. The better technique to communicate with customer legally with good faith is always required in any institutions. Knowing the customers’ behavior along with suspicious events and mitigate these risk is a better trend. Also without fully coordination among all, it’s quite difficult to mitigate risk by a single sector like cash, CSD, operation, loan etc. This program will very much assist in this regard and will give knowledge with more case studies to find a solution.