LEARNING OUTCOMES:

• Understand how money launderers and the financiers of terrorism could be exploiting
vulnerabilities in your organization;
• Determine your organization’s AML/CFT obligation; and
• Help your organization to manage and mitigate its money laundering and terrorist
financing risk.

COURSE CONTENT:

• General principles of AML/CFT, Current Scenario
• Practical aspects of AML/ CFT
• International obligations under AML/ CFT
• Regulators of AML/CFT
• Role of the regulators
• Criminal prosecution and legal aspects of AML/ CFT
• Analysis of key concepts in AML/CFT-risk based approach assessment and KYC
• Compliance checklist for corporates in light of recent Changes in law for corporate
sector and banks