
What Will I Learn
At the end of this course you will:
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- 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
How It works
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Live Classroom Sessions Each session is interactive and informative, featuring case studies, quizzes, and projects |
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Interact, Learn and Grow bsevarsity.com enables you to master the concepts, interact with expert faculty and other learners, and be a part of the community whilst growing. |
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