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Result of the Evaluation Test held on 9th February 2020 - Certificate Course Anti Money Laundering Laws batch held at Hyderabad
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 )

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

  • Overview of International Conventions and Resolutions (Vienna Convention/ Starsbourg Convention/OECD Convention on Corruption/ United Nations Convention against Corruption)
  • Overview of the Prevention of Money Laundering Act, 2002 (PMLA 2002) and the Prevention of Money Laundering Rules 2005
  • Overview of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA)
  • Over view of the Prohibition of Benami Property Transactions Act, 1988
  • Over view of the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988
Module- II: Overview of the Allied laws
  • Banking Regulation Act ,1949
  • Chit Funds Act ,1982
  • Reserve Bank of India (RBI) Act, 1934
  • Securities and Exchange Board of India (SEBI) Act, 1992
  • Insurance Act, 1938
  • Insurance Regulatory and Development Authority (IRDA) Act 1999
  • Foreign Exchange Management Act (FEMA), 1999
  • Black Money (Undisclosed Foreign Income And Assets) And Imposition Of Tax Act, 2015
  • Prevention of Corruption Act, 1988
Module- III : Jurisprudence: Overview of following Laws with respect to Anti Money Laundering Compliances and Procedures
  • Indian Penal Code
  • Code of Criminal Procedure, 1973
  • Civil Procedure Code, 1908
  • The Indian Evidence Act, 1872

Module- IV : Identifying, dealing and reporting with suspicious transactions & Money Laundering Test

  • Designing a comprehensive AML framework
  • Risk based customer due diligence (CDD), customer risk profiling and on- going monitoring
  • Suspicious activities/ suspicious transactions reporting and dealing with entities
  • Client Due Diligence, Know Your Customer Guidelines & Practical Aspects related to KYC
  • Recommendations of FATF, Financial Intelligence Units and the Basel Statement of Principles
  • Role of Financial Intelligence Unit of India (FIU-Ind) and the Directorate of Enforcement
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 )
  • Trade Based Money Laundering
  • Money Laundering Risk in Capital Markets
  • Money Laundering Risk in Banking, Insurance and NBFC Sectors
  • Money Laundering Risk in Real Estate Sector
  • Money Laundering Risk in Not for Profit Sectors
Archives - Certificate Course on Anti Money laundering Laws (Anti- Money Laundering Specialist)

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