Certificate Course on Anti Money laundering Laws offered by ICAI Delhi
- Public/Government Institute
- Estd. 1949
Certificate Course on Anti Money laundering Laws at ICAI Delhi Overview
Mode of learning | Online |
Official Website | Go to Website  |
Credential | Certificate |
Certificate Course on Anti Money laundering Laws at ICAI Delhi Highlights
- Earn a certificate after completion of the course
Certificate Course on Anti Money laundering Laws at ICAI Delhi Course details
- This course is designed to provide a comprehensive understanding of the laws, regulations, and practices in place to prevent and combat money laundering and financial crimes
- In this course students will understand the concept of money laundering, its implications, and its connection to other financial crimes, such as terrorist financing and fraud
Certificate Course on Anti Money laundering Laws at ICAI Delhi Curriculum
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
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
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
Emerging Modus Operandi for Money Laundering / Sector Specific issues of Money laundering and Global Trends
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
Student Forum
Anything you would want to ask experts?