Overview of Antimoney Laundering
5.0 /5- Offered byRiskpro Learning
Overview of Antimoney Laundering at Riskpro Learning Overview
Overview of Antimoney Laundering
at Riskpro Learning
A comprehensive overview of Overview of Antimoney Laundering
Mode of learning | Online |
Schedule type | Self paced |
Difficulty level | Beginner |
Official Website | Go to Website  |
Credential | Certificate |
Overview of Antimoney Laundering at Riskpro Learning Highlights
Overview of Antimoney Laundering
at Riskpro Learning
- Earn a certificate after completion of the course
Overview of Antimoney Laundering at Riskpro Learning Course details
Overview of Antimoney Laundering
at Riskpro Learning
Skills you will learn
More about this course
- The course is about Money laundering as an offence, terrorist financing and how to mitigate it using KYC and more
Overview of Antimoney Laundering at Riskpro Learning Curriculum
Overview of Antimoney Laundering
at Riskpro Learning
Introduction
Overview of Money Laundering
Offence of Money Laundering
KYC and Authority
Know your Customer (KYC)
Customer Due Diligence
Case Studies and Quiz
Case Studies
Quiz Time
Some Known Money Laundering Cases
Unitech Group money laundering case: ED attaches assets worth over ?197 crores
Common Wealth Games Scam 2010: 70,000 Crore Scam
Prevention of Money Laundering Act
PMLA, 2002 - PDF of Original Act and Amended Act
Resources
Additional Reading
Survey Report 2020 - Deloitte
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Overview of Antimoney Laundering
at Riskpro Learning
Student Forum
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