Curriculum
- 8 Sections
- 46 Lessons
- 52 Weeks
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- Chapter-1: Introduction to Anti Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Proliferation Financing (PF)5
- 1.1What is Money Laundering?3 Minutes
- 1.2Understanding the Process of Money Laundering Stages and Basic Trade-based Money Laundering7 Minutes
- 1.3Understanding Trade-Based Money Laundering Techniques1 Minute
- 1.4Global initiatives towards Anti Money Laundering Laws6 Minutes
- 1.5Understanding India’s AML Initiatives: Key Laws and Guidelines
- Chapter-2 Prevention of Money Laundering Act, 2002Sections of the Prevention of Money Laundering Act, 2002 (PMLA)3
- Chapter-3 The Prevention of Money-laundering (Maintenance of Records) Rules, 20059
- 3.1Introduction to the Prevention of Money-laundering (Maintenance of Records) Rules, 20053 Minutes
- 3.2Understanding Rules 3, 4, 5, 7 and 8 of PML Rules 20059 Minutes
- 3.3Understanding Client Due Diligence Under PML Rules 200510 Minutes
- 3.4Understanding Beneficial Ownership and Its Importance
- 3.5Client Due Diligence: Required Documents for Different Client Types6 Minutes
- 3.6Understanding Ongoing Due Diligence in Client Relationships5 Minutes
- 3.7Understanding Risk Assessment and Client Due Diligence Requirements7 Minutes
- 3.8Understanding the Central KYC Records Registry and Its Functions3 Minutes
- 3.9Understanding the Digital KYC Process: Key Steps and Requirements8 Minutes
- Chapter-4 Scheduled Offences2
- Chapter-5 IFSCA (Anti Money Laundering, Counter Terrorist Financing and Know Your Customer) Guidelines, 20228
- 5.1Understanding IFSCA AML, CFT, and KYC Guidelines 20224 Minutes
- 5.2Understanding the Risk-Based Approach in AML, CFT, and KYC Guidelines6 Minutes
- 5.3Conducting Effective Business Risk Assessments for AML and CFT Compliance6 Minutes
- 5.4Understanding AML, CFT, and KYC Guidelines for Reporting Suspicious Transactions
- 5.5Understanding Correspondent Banking and Wire Transfer Compliance11 Minutes
- 5.6Understanding Responsibilities in Wire Transfers3 Minutes
- 5.7Internal Policies and Compliance Training for AML/CFT9 Minutes
- 5.8Record Keeping for Compliance with IFSCA Guidelines6 Minutes
- Chapter-6 IFSCA Guidelines for KYC Norms7
- 6.1Understanding IFSA Guidelines for KYC and Customer Risk Assessment10 Minutes
- 6.2Understanding Low ML and TF Risks in Financial Entities5 Minutes
- 6.3Guidelines for Establishing Business Relationships and Customer Due Diligence8 Minutes
- 6.4Understanding Customer Due Diligence Requirements11 Minutes
- 6.5Identifying and Verifying Beneficial Owners in Regulatory Compliance11 Minutes
- 6.6Enhanced CDD, Simplified CDD, Ongoing CDD and Periodic Updation12 Minutes
- 6.7Understanding the Differences Between IFSC Guidelines and Other Indian Regulators4 Minutes
- Chapter-7 Discussion on PMLA related Cases5
- 7.1FIU-IND V/S Bybit Fintech Limited (Bybit), a Virtual Digital Asset Service Provider4 Minutes
- 7.2IFSCA V/S Prowess Insurance Brokers Pvt. Ltd. (PIBPL)6 Minutes
- 7.3IFSCA V/S Neo Asset Management Private Limited5 Minutes
- 7.4FIU-IND V/S Way2Wealth Brokers Private Limited3 Minutes
- 7.5FIU-IND vs Paytm Payments Bank Limited5 Minutes
- Chapter-8 Financial Action Task Force and Its Recommendations on AML and CFT7
- 8.1Introduction of the Financial Action Task Force (FATF)4 Minutes
- 8.2Understanding the Role and Mandate of the FATF President3 Minutes
- 8.3Understanding FATF Recommendations for Combating Financial Crime4 Minutes
- 8.4Understanding the FATF’s Nine Special Recommendations for Combating Terrorist Financing7 Minutes
- 8.5Understanding FATF-Style Regional Bodies2 Minutes
- 8.6Understanding Trade-Based Money Laundering11 Minutes
- 8.7Current Practices to Combat Trade Based Money Laundering3 Minutes
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