Anti-Money Laundering


To introduce the AML concepts and measures for compliance.

Course Coverage

  • Introduction to Money Laundering
  • Stages in Money Laundering
  • AML Framework
  • AML Solutions
  • Major Challenges
  • OFAC – Office of Foreign Assets Control
  • SSN – Social Security Number checks
  • RBI – Reserve Bank of India checks
  • ACH – Auto Clearing House (USA) checks

Target Audience

  • Officials in BFSI industry working/ to be posted in the relevant desks
  • Technical team in IT companies working in Banking projects

Course Duration

2-3 days

Benefits to the organization

  • Clear understanding of complications involving money laundering
  • Prevention of non-compliance
  • Global experience shared
  • Extensive domain knowledge