Certificate Course on Anti Money laundering Laws offered by ICAI Delhi
5.0 /5- Public/Government Institute
- Estd. 1949
Certificate Course on Anti Money laundering Laws at ICAI Delhi Overview
Mode of learning | Online |
Credential | Certificate |
Certificate Course on Anti Money laundering Laws at ICAI Delhi Highlights
- Certificate Will be issued after completion of course
Certificate Course on Anti Money laundering Laws at ICAI Delhi Course details
- This Course Offers in learning and understanding Anti Money laundering Laws
Certificate Course on Anti Money laundering Laws at ICAI Delhi Curriculum
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
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
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
: 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
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
Professional & Practice Development
Why should a Chartered Accountant do a Certificate course
Synopsis of the Contents of Certificate Course
Statistics about size of industry, untapped professional opportunities, list of experts in subject area, etc.
How to master the subject
Interactions & Presentations
How to interact with Regulators/Regulating Authorities
How to present before the Appellate/Adjudicating Authorities/Mock representations, wherever applicable
Taking help and interact with subject area experts
Relevant case studies
Other courses offered by ICAI Delhi
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Certificate Course on Anti Money laundering Laws at ICAI Delhi Frequently Asked Questions
Q: What is the eligibility to get admission to ICAI Delhi?
Candidates wanting to apply for the Chartered Accountancy course at ICAI Delhi must pass the three levels including the CA Foundation Course, CA Intermediate Course, and CA Final Course. Under the Education and Training Scheme, there are two ways to begin a CA course: the Foundation Course Route and the Direct Entry Route.
Candidates who completed their Class 12 must complete the Foundation Route. Candidates who finished their graduation or postgraduation, can skip the Foundation exams and directly apply for the Intermediate exams.
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Q: What kind of specializations are available in courses offered at ICAI - Institute of Cost Accountants of India?
Upvote Q: Question: How is the course curriculum for CA at ICAI Delhi?
How is the Course Curriculum at ICAI Delhi Structured for CA?
The course curriculum at ICAI Delhi for CA is structured in the following ways:
* Communication and Computer Assessment Programs: Regional offices of ICAI conduct Communication and Computer Assessment programs as part of the course curriculum.
* Mandatory Courses: The course includes mandatory six-month courses with IIMs for management and communication skills.
* Teaching Methods: The course is taught by qualified professionals, with emphasis on theoretical knowledge and practical application.
* Exams: The course has rigorous exams, with a low pass percentage, making it challenging and rewarding upon completion.
* Articleship Training: Before appearing for the final exam, students undergo articleship training under a practicing CA, gaining hands-on experience in the field.
* Curriculum Relevance: The course curriculum is relevant and challenging, preparing students for the industry and equipping them with necessary skills to succeed.
* Self-Study: While ICAI does not provide direct coaching, students are encouraged to engage in self-study or take private tuitions to supplement their learning.
Note: This answer is derived from the collective statements of students and alumni, summarizing the key points discussed earlier.
Upvote Q: Does ICAI - Institute of Cost Accountants of India has good and experienced faculty?
Upvote Q: Is CA at ICAI Delhi worth the investment?
Based on the reviews and feedback from students and alumni, here's a summary of the key points:
Pros:
* High demand: CA graduates are in high demand and have a wide range of job opportunities.
* Good salaries: Freshers can expect a salary ranging from INR6-7 Lacs per annum, while senior positions can fetch upwards of INR15-18 Lacs per annum.
* Respectable designation: CA is considered a prestigious course, and graduates can command respect and authority in the industry.
* Job security: CA graduates typically have job security, with many companies requiring a CA certification for certain positions.
* Growth opportunities: With experience, CA graduates can move up the career ladder quickly and become leaders in their organizations.
* Professional development: ICAI Delhi provides access to continuous professional development opportunities, helping students stay updated with industry trends and developments.
Cons:
* Tough competition: The CA course is highly competitive, with only a limited number of seats available for each batch.
* Difficulty: The course material is challenging, and students must be prepared to put in significant effort to succeed.
* Time-consuming: Completing the CA course requires a significant amount of time and dedication, often taking three years or more to complete.
* Limited personal freedom: During the three-year internship, students may have limited personal freedom due to the demands of the internship.
Conclusion:
Overall, the CA course at ICAI Delhi can be a worthwhile investment for those willing to put in the effort and dedication required to succeed. While it presents challenges, the rewards of a prestigious degree, good salary prospects, and job security can lead to a fulfilling and successful career.
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