Course curriculum

    1. Overview of Money Laundering

    2. Offence of Money Laundering

    3. Punishment and Fine

    4. Three stages of Money Laundering

    5. Different ways of Money Laundering

    6. Terrorist Financing

    7. Is Hawala Money Laundering?

    8. Cryptocurrency

    1. Know your Customer (KYC)

    2. Customer Due Diligence

    3. Aadhaar Card

    4. Video-based Computer Identification Procedure (V-CIP)

    5. Digital Locker and Mobile Wallets

    6. What is FATF?

    7. Money Laundering Reporting Officer - MLRO

    1. Case Studies

    2. Quiz Time

    1. Unitech Group money laundering case: ED attaches assets worth over ₹197 crores

    2. Common Wealth Games Scam 2010: 70,000 Crore Scam

    3. PayPal incurs Rs. 96 lakhs penalty for allegedly violating India's anti-money laundering laws

    1. PMLA, 2002 - PDF of Original Act and Amended Act

    1. Additional Reading

    2. Survey Report 2020 - Deloitte

    3. Arachnys AML/KYC Data Survey Report - March 2020

    4. Money Laundering Amid COVID-19: What Regulators Across Globe Say

    5. 50 Statistics on Money Laundering

    6. Anti Money Laundering

    7. Riskpro Brochure

    8. About Riskpro

    9. Thank You

About this course

  • Free
  • 31 lessons
  • 0 hours of video content