Certified Anti Money Laundering Specialist (AMLS) offered by ICAI Delhi
5.0 /5- Public/Government Institute
- Estd. 1949
Certified Anti Money Laundering Specialist (AMLS) at ICAI Delhi Overview
Mode of learning | Online |
Credential | Certificate |
Certified Anti Money Laundering Specialist (AMLS) at ICAI Delhi Highlights
- Certificate will be issued after completion of course
Certified Anti Money Laundering Specialist (AMLS) at ICAI Delhi Course details
- This Course helps learn Anti Money Laundering Laws, Treaties, Regulations and Nodal Authorities - An Overview of the Allied la,ws,Jurisprudence, Identifying, dealing and reporting with suspicious transactions & Money Laundering Test ,Emerging Modus Operandi for Money Laundering / Sector Specific issues of Money laundering and Global Trends (with reference to Case Studies and Case Laws )
Certified Anti Money Laundering Specialist (AMLS) at ICAI Delhi Curriculum
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
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
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
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
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
Module- VI: 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,
Module- VII: 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
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