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 : 27th June

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

  • Session 1:- Money Laundering and Terrorist Financing Risks
  • Session 2:- AML Framework in India
  • Session 3:- AML Policy and CDD
  • Session 4:- RBA, FIU Reports, ML Modalities
  • Session 5:- Suspicious Transactions
  • Session 6:- Cross Border transactions

How It works

   Live Online Sessions
Each session is interactive and informative, featuring case studies, quizzes, and projects

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