Course curriculum

  • 1

    Introduction

    • 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

  • 2

    KYC and Authority

    • 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

  • 3

    Case Studies and Quiz

    • Case Studies

    • Quiz Time

  • 4

    Some known Money Laundering Cases

    • 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

  • 5

    Prevention of Money Laundering Act, 2002

    • PMLA, 2002 - PDF of Original Act and Amended Act

  • 6

    Resources

    • 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

    • Thank You

  • 7

    Feedback Survey

    • Please Share Your Feedback