Certificate Program on Anti Money Laundering

Regular price Rs.14,160.00

 Basic Info : Course on Anti Money Laundering
Level : Advanced
Commitment  : 6 Days
Language : English
Scheduled Date : 25th Nov

What Will I Learn

At the end of this course you will:

  • Understand your legal and regulatory obligations
  • Gain an essential perspective on the broader agenda of financial crime
  • Identify where risk-based requirements end and mandatory requirements begin
  • Acquire knowledge of the MLRO/NO role in the practice
  • Understand how to put in place a risk-based customer due to diligence regime
  • Explore the challenge of managing the whole AML/CTF process

  • Concept & Offence of Money Laundering
  • Statue for Anti Money Laundering in India (PMLA)
  • Process of Money Laundering : Colouring & layering
  • FATA Recommendations for AML & CFT – International practices
  • Reporting entities and their obligations in respect of maintenance of records & reporting
  • PMLA Rules
  • Regulator’s directives (SEBI & RBI)
  • Customer Acceptance Procedures & Customer Due Diligence – Risk Profiling
  • Identification of Beneficial Owners
  • Identification of Suspicious Transactions
  • Anti Money Laundering Policy
  • Role of Related Party Transactions in Money Laundering
  • Action by Enforcement Agencies
  • Attachment of Properties
  • Punishment for Money Laundering
  • AML implications on Cross Border Transactions
  • Corporate Frauds – Implication of provisions of Companies Act under PMLA
  • Capital Market Manipulations – Implication of Security Market Regulations under PMLA
  • Insolvency & Bankruptcy Code - Implications under PMLS
  • Case Studies: PMC Bank – HDIL case, Yes Bank - Rana Kapoor case, Nirav Modi PNB fraud, Bank of Baroda Case – FIU order, Ponzi Schemes – Sharda Scam

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