Financial Crime

Prevention of Money Laundering Act

Stop Financial Crime at the Source

50 min
Financial Staff
Financial Crime

About This Course

Money laundering is a serious financial crime that can expose organizations to severe penalties, reputational damage, and criminal liability. This course provides a thorough understanding of the Prevention of Money Laundering Act (PMLA) 2002, AML program requirements, KYC/CDD obligations, and the procedures for identifying and reporting suspicious transactions. It is designed for employees in financial services, banking, NBFCs, and any organization handling significant financial transactions.

What You'll Learn

Three stages of money laundering (placement, layering, integration)
PMLA provisions and reporting obligations
Know Your Customer (KYC) and Customer Due Diligence (CDD)
Suspicious Transaction Reports (STR)
Red flags in money laundering
FIU-India reporting requirements

Who Should Take This

Banking and NBFC employees
Finance and accounts teams
Compliance officers
Customer-facing financial services staff
Duration50 min
Target AudienceFinancial Staff
CategoryFinancial Crime
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All our courses are scenario-driven with engaging interactivities, while our refresher courses are gamified to maximize learner engagement and retention, and can be customized to your organization's policies and branding.

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