The Ultimate Guide to Anti-Money Laundering

About Course

The program is designed to provide learners with a comprehensive understanding of AML regulations and how to apply them in their day-to-day work. The content is presented through a combination of videos, readings, quizzes, and case studies.

Course Content

Introduction to AML

What is Black Money?
What is Money Laundering
Stages in Money Laundering
Need for AML
History of AML

Understanding AML

Cyber Crime and Financial Crime

What is Cyber Crime?
Birth and evolution of Cyber Crime
Classifications of Cyber Crime
Need for Cybersecurity
Common Cybersecurity Threats
What is Financial crime?
Birth and evolution of Financial crime
Types of Financial Crime
Role of financial institutions in financial crime
Financial fraud in Cyber crime
Consequences of Financial crime

The Ultimate Guide to Anti-Money Laundering

About Course

What Will You Learn?

Course Content

Introduction to AML

What is Black Money?

What is Money Laundering

Stages in Money Laundering

Need for AML

History of AML

Understanding AML

Overview of International and Indian AML

AML Framework

AML Tools

Cyber Crime and Financial Crime

What is Cyber Crime?

Birth and evolution of Cyber Crime

Classifications of Cyber Crime

Need for Cybersecurity

Common Cybersecurity Threats

What is Financial crime?

Birth and evolution of Financial crime

Types of Financial Crime

Role of financial institutions in financial crime

Financial fraud in Cyber crime

Consequences of Financial crime

AML and Cybersecurity

What is Cyber-laundering?

Types of cyber-laundering

How AML and Cybersecurity are linked?

Integration of AML and Cybersecurity

Importance of Cybersecurity in AML

Case Studies

Assignments and Case Studies