Certificate Course on Anti Money laundering Laws (Anti- Money Laundering Specialist) :
Registration Open at Chandigarh for “Certificate Course on Anti-Money Laundering Laws (Anti-Money Laundering Specialist) Result of the Evaluation Test held on 29th July, 2018 – Certificate Course on Anti Money Laundering Laws batch held at Bengaluru Result of the Evaluation test held on 8th July, 2018 – Certificate Course on Anti Money Laundering Laws batch held at Solapur, Pune & Mumbai Registration Open at Ludhiana for “Certificate Course on Anti-money Laundering Laws (Anti-Money Laundering Specialist)” |
Course Modules:
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Module- I: Anti Money Laundering Laws, Treaties, Regulations and Nodal Authorities – An Overview Origin and legislative background of Anti Money Laundering Laws, Definition, Size & reasons for Money Laundering, Origin of Money Laundering Transactions, Methods of Money Laundering, International Initiatives & Indian Laws of Money laundering
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Module- II: Overview of the Allied laws
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Module- III : Jurisprudence: Overview of following Laws with respect to Anti Money Laundering Compliances and Procedures
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Module- IV : Identifying, dealing and reporting with suspicious transactions & Money Laundering Test
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Module- V: Emerging Modus Operandi for Money Laundering / Sector Specific issues of Money laundering and Global Trends (with reference to Case Studies and Case Laws )
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