Anti-Money Laundering

Objective

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