Certificate Course on Anti Money laundering Laws (Anti- Money Laundering Specialist)

by Gautam Budh Nagar Branch Claim Listing

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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Course Details

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.

 

Course Modules:

  • Module-I : Anti Money Laundering Laws, Treaties, Regulations and Nodal Authorities - An Overview
  • Module-II : Overview of the Allied laws
  • Module-III : Jurisprudence
  • Module-IV : Identifying, dealing and reporting with suspicious transactions & Money Laundering Test
  • 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 )
     

 

  • Noida Branch

    Office- C-56/9A, 2nd & 3rd Floor, Noida

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