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Certificate Program on Anti Money Laundering

BASIC INFORMATION

  • Level : Advanced
  • Mode : Online
  • Eligibility : Graduate
  • Duration : 6 Days
  • Location : Mumbai
  • Start Date : TBA

Course Description

Anti-Money laundering course is used by the insurance and financial professionals to familiarize themselves with the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime.

A practical, introductory-level course that will provide you with a strong grasp of the fundamental hazards of money laundering and terrorism funding. Suitable for operational or front-line employees, as well as individuals pursuing a new career in AML as a stepping stone to further studies.

Objective of the Course

  • To understand the legal and regulatory obligations
  • To acquire knowledge of the MLRO/NO role in the practice
  • To understand how to put in place a risk-based customer due to diligence regime
  • In practise, anti-money laundering and counter-terrorist financing
  • Legal and regulatory frameworks for anti-money laundering and counter-terrorist funding
  • Money laundering and terrorist financing management responsibilities and a risk-based approach

Course Syllabus

  • Money Laundering and Terrorist Financing Risks
  • AML Framework in India
  • AML Policy and CDD
  • RBA, FIU Reports, ML Modalities
  • Suspicious Transactions
  • Cross Border transactions

Partner / University

The University of Mumbai (known earlier as University of Bombay) is one of the oldest and premier Universities in India. It was established in 1857 consequent upon "Wood's Education Dispatch", and it is one amongst the first three Universities in India. As a sequel to the change in the name of the city from Bombay to Mumbai, the name of the University has been changed from "University of Bombay" to "University of Mumbai", vide notification issued by the Government of Maharashtra and published in the Government Gazette dated 4th September, 1996. The University was accorded 5 star status in 2001 & 'A' grade status in April 2012 by the National Assessment and Accreditation Council (NAAC). It has been granted University with Potential for Excellence (UPE) status by UGC and PURSE Scheme by DST.

mumbai University

Key Takeaways

  • Gain an essential perspective on the broader agenda of financial crime
  • Identify where risk-based requirements end and mandatory requirements begin
  • Explore the challenge of managing the whole AML/CTF process
  • In practise, anti-money laundering and counter-terrorist financing
  • Legal and regulatory frameworks for anti-money laundering and counter-terrorist funding
  • Money laundering and terrorist financing management responsibilities and a risk-based approach

Program Highlights

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300+ world class practitioners
as faculty members

Our trainers and coaches are experts in their fields of study, with intensive knowledge
and industry experience that guide
their teaching methodologies.


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Cutting edge curriculum

Each course is designed by industry-experts aligned to market demand.


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Learning Design

Learn what is necessary, experiential
and hands on.


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Globally recognized

Certifications recognized not just in
India but globally.


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Gateway to International opportunities

Build your learning credentials and use them for pathways to International Universities.


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Iconic Campus

Iconic building and a place to meet merchant bankers regulators, market gurus to expand your network.


Participant Testimonials

OUR RECRUITMENT PARTNERS

BNP Paribas
Morningstar
Morgan Stanley
Integreon
Axis Bank
Motilal Oswal
V Createk
Standard Chartered Bank
Angel Broking
Anand Rathi