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
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The session 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 enough to go further with the same. And also, the session was very interactive, felt like a classroom session with a deep understanding of the topic.
The session was informative, interactive and the instructor expressed an understanding. I was able to relate with the scenarios and experiences shared by the instructor and this will have a positive impact in future.
Overall it was a very professionally delivered training session and one which we would be happy to book again. Thankyou.