Overview of Anti-Money Laundering (For Beginners)
The topic talks about Money laundering as an offence, terrorist financing and how to mitigate it using KYC and more.
Overview of Money Laundering
Offence of Money Laundering
Punishment and Fine
Three stages of Money Laundering
Different ways of Money Laundering
Terrorist Financing
Is Hawala Money Laundering?
Cryptocurrency
Know your Customer (KYC)
Customer Due Diligence
Aadhaar Card
Video-based Computer Identification Procedure (V-CIP)
Digital Locker and Mobile Wallets
What is FATF?
Money Laundering Reporting Officer - MLRO
Case Studies
Quiz Time
Unitech Group money laundering case: ED attaches assets worth over ₹197 crores
Common Wealth Games Scam 2010: 70,000 Crore Scam
PayPal incurs Rs. 96 lakhs penalty for allegedly violating India's anti-money laundering laws
PMLA, 2002 - PDF of Original Act and Amended Act
Additional Reading
Survey Report 2020 - Deloitte
Arachnys AML/KYC Data Survey Report - March 2020
Money Laundering Amid COVID-19: What Regulators Across Globe Say
50 Statistics on Money Laundering
Anti Money Laundering
Riskpro Brochure
About Riskpro
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