Certificate Program on Anti Money Laundering

Regular price Rs.14,160.00

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Basic Info	: Certificate Program on Anti Money Laundering
Level	: Advanced
Commitment	: 6 Days
Language	: English
Scheduled Date	: 25th Mar 2023

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

Curriculum

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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