CERTIFICATE PROGRAM ON ANTI MONEY LAUNDERING

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CERTIFICATE PROGRAM ON ANTI MONEY LAUNDERING

This program has been designed specifically for working professionals to:

Understood a working knowledge of the analytical techniques of reliability engineering and asset management.

Course Data

Learning Objectives:

To Provide the participants a deep understanding of

  • MONEY LAUNDERING / HAWALA INTRODUCTION AND METHOD.

  • MONEY LAUNDERING / HAWALA PROCESS AND METHODS.

  • STUDYS OF FAMOUS AML CASES IN INDIA.

  • LEGISLATION AND DOMESTIC OPERATION.

  • LEGISLATION AND INTERNATIONAL OPERATION.

  • KYC-KNOW YOUR CUSTOMER.

  • KYC- OPERATIMG GUIDLINES.

  • REPORTING OBLIGATION.

  • TRANSACTION MONITORING.

  • RECORD KEEPING & RETENTION OF RECORDS.

  • INVESTOR EDUCATION.