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Anti Money Laundering

Who is this course for:
• Risk & Compliance Professionals
• Lawyers
• Chartered Accountants
• Company Secretaries
• Students


In today’s fast-paced corporate world, the need for vigilance against money laundering and its dangerous accomplices is paramount. Money laundering is a global phenomenon. It disrupts financial markets worldwide due to global financial integration and is a matter of reputational risk for the organization. Therefore, corporations need to prioritize the cultivation of their reputation and ensure the financial well-being not only of their enterprises but also of the broader economic landscape. 

Money Laundering takes many shapes and occurs in various sectors, locations, and settings. Our Anti Money Laundering (AML) course will help you to understand the channels of funds and

  • The Concept of Money Laundering 
  • Stages and Methods of Money Laundering 
  • The Vitality of Anti-Money Laundering Regimes 
  • Red Flags and Risks
  • Effective Implementation of AML Measures and Strategies 
  • Case studies 

Please write to us at thecea@legasis.in for multiple access at a special price and training purposes.

Course Curriculum

Anti Money Laundering
Module – Anti Money Laundering 00:25:00
Quiz – Anti Money Laundering 00:10:00

Course Reviews


3 ratings
  • 5 stars2
  • 4 stars1
  • 3 stars0
  • 2 stars0
  • 1 stars0
  1. 4

    The course was very helpful and relevant. Would’ve liked more time and data to proceed further. If any further part of this course is lined up, would be happy to go further with the same. Also, the course was very interactive and felt like a classroom session with a deep understanding of the topic.

  2. 5

    The course was informative and interactive. I was able to relate with the scenarios and experiences shared in the course and this will have a positive impact in future. Overall it was a professionally enriching course and one which would clear the basics of the subject matter. Thank you.

  • 30 Days
  • Course Certificate


The aim of EthicsIndia is to take forward the findings of the research study conducted at the doctoral thesis level. This has given the researcher the conviction to enable companies in their pursuit to bring Ethics into Business practice.

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