Certificate Program on Anti Money Laundering

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 Basic Info : Certificate Program on Anti Money Laundering
Level : Advanced
Commitment  : 6 days (2hrs per day)
Language : English
Scheduled Date : 27th April 2024


The 12-hour STP course - Certificate Program on Anti-Money Laundering (AML) is a training program that focuses on educating individuals about the risks and consequences of money laundering, and how to detect, prevent and report it. The program covers various topics such as the legal framework of AML, the role of regulatory bodies, customer due diligence, risk assessment, transaction monitoring, and cross border transactions. It is suitable for those who wish to gain knowledge and expertise in AML as a career. Completing the certificate program provides participants with a comprehensive understanding of AML regulations, policies, and procedures. It also demonstrates their commitment to compliance, which can enhance their professional credibility and career prospects.

What Will I Learn

You will be able to:

  • demonstrate an understanding of laws and regulations governing AML and recognize the role of regulatory bodies in enforcing AML regulations
  • assess risks to identify and manage the risks associated with different customers, transactions, and products
  • identify opportunities to network with industry professionals, which can be beneficial while pursuing a career that requires expertise in Anti Money Laundering
  • generate examples of various case studies focusing on anti-money laundering
  • apply the practical knowledge of reporting suspicious activities and transactions to regulatory bodies
  • identify and manage the risks associated with sanctions and international regulations


  • ML/ TF Concepts & Risks
  • Global Framework & Guidelines
  • FATF Standards 2012 (June 2019)

  • National Framework
  • PMLA: ML Offence
  • PMLA: RE’s Obligations
  • PMLR Norms
  • Organizational Framework

  • KYC-AML Policy
  • Customer Identification
  • Beneficial Owners
  • Customer Due Diligence
  • Special Cases of Customers

  • Risk Based Approach
  • Case: PMC Bank
  • FIU Reports: Overview
  • Money Laundering Modalities
  • Case: Saradha Group

  • Suspicion Transaction Scope
  • Monitoring Transactions
  • Red Flag Indicators
  • Case: PMC Bank
  • STR Modalities
  • Case: IL&FS
  • Shell Companies
  • Case: DHFL – Yes Bank

  • Cross Border Transactions: Overview
  • Case: Panama Papers
  • CBT Norms
  • Case: Nirav Modi
  • Dark World
  • Countries Risk
  • Trade Based Money Laundering
  • Case: Import Remittances
  • Terrorist Financing
  • Records Maintenance

How It works

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

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