Course curriculum

  • 1

    Introduction

    • Introduction
  • 2

    What is Financial Transaction?

    • What is Financial Transaction?
  • 3

    What is Money Laundering?

    • What is Money Laundering?
  • 4

    How financial institutions are used for money laundering?

    • How financial institutions are used for money laundering?
  • 5

    Why is money laundered?

    • Why is money laundered?
  • 6

    Stages Process of Money Laundering

    • Stages Process of Money Laundering
  • 7

    Practical Example - Money Laundering Process

    • Practical Example - Money Laundering Process
  • 8

    Sources of Dirty Money that is laundered

    • Sources of Dirty Money that is laundered
  • 9

    Terrorist Financing

    • Terrorist Financing
  • 10

    Methods of Money Laundering

    • Methods of Money Laundering
  • 11

    HAWALA

    • HAWALA
  • 12

    The Financial Intelligence Unit (FIUs)

    • The Financial Intelligence Unit (FIUs)
  • 13

    PMLA Act 2002

    • PMLA Act 2002
  • 14

    Reporting of Suspicious Transactions

    • Reporting of Suspicious Transactions
  • 15

    Reports prescribed under PMLA, 2002

    • Reports prescribed under PMLA, 2002
  • 16

    How to behave when faced with an abnormal or suspicious transaction or activity?

    • How to behave when faced with an abnormal or suspicious transaction or activity?
  • 17

    CDD- Customer Due Diligence

    • CDD- Customer Due Diligence
  • 18

    “SAFE” approach

    • “SAFE” approach
  • 19

    Politically Exposed Persons

    • Politically Exposed Persons
  • 20

    Know Your Customer (KYC)

    • Know Your Customer (KYC)
  • 21

    Money Laundering and Terrorist Financing Red Flags

    • Money Laundering and Terrorist Financing Red Flags
  • 22

    Why robust AML-CFT mechanism important?

    • Why robust AML-CFT mechanism important?
  • 23

    International Standards

    • International Standards
  • 24

    Case Studies

    • Case Studies