Anti Money Laundering

This online course on Anti Money Laundering provides an in-depth understanding of money laundering and legal framework in India for anti-money laundering, and is an appropriate basis to begin in this document. ring legal protection for whistleblowers and adherence to regulations.

Course Objective

• Comprehend Money Laundering Basics: Gain a clear understanding of money laundering, its stages (placement, layering, integration), and impact on the economy.
• Understand Regulatory Frameworks: Learn key AML laws and regulations, including FATF standards and the Prevention of Money Laundering Act (PMLA) in India.
• Implement AML Controls: Master processes to detect, prevent, and report suspicious financial activities effectively.
• Develop Risk Assessment Skills: Understand risk evaluation methods to identify and address AML risks within an organization.

Course Content

The course explains who launders money, concerns posed by money laundering, risk clarification, source of funds, identification & monitoring of suspicious transactions, and demonstrates the role of insurers under IRDAI guidelines, internal policies, office of foreign assets controls case studies and your role.

• Introduction to Money Laundering
• Regulatory Frameworks and Compliance Requirements
• AML Procedures and Controls
• Risk Assessment and Mitigation Techniques
• Roles and Responsibilities in AML Compliance
• Case Studies and Practical Applications

Industry Job roles

• AML Compliance Officer
• Financial Crime Analyst
• Risk and Compliance Manager
• KYC Analyst
• Internal Auditor – AML Focus