About the course:

This online course on Anti Money Laundering provides an in-depth understanding of money laundering and legal framework in India for anti-money laundering, and is an appropriate basis to begin in this document. 

Course contents:

The course explains who launders money, concerns posed by money laundering, risk clarification, source of funds, identification & monitoring of suspicious transactions, and demonstrates the role of insurers under IRDAI guidelines, internal policies, office of foreign assets controls case studies and your role.

This is a comprehensive course which provides an overview of several important topics that are pertinent to a General insurance POS agent. While the initial chapters explain the concept of risk and insurance, further chapters will help you understand how it works, its’ principles, general insurance common practices, products and guidelines for POS agents and more, all that will lead you to an unparalleled level of knowledge and success.

General insurance in Indian market conduct, important information & guidelines for POS agents and the various types of scenarios that could arise within the functional domain are discussed at great length.  The course takes the user through all of the requirements stipulated in the training outline and conclude with an interactive quiz based upon what you will learn in this course.

At the end of the course, you will receive a personal certificate, acknowledging completion of this course on General Insurance.

This certificate course on Transfer Pricing provides an introduction to transfer pricing concepts and documentation requirements for finance and corporate tax professionals. The course has been designed to provide in-depth training for financial, tax and Transfer Pricing professionals, students who are interested in expanding their knowledge of the theory and practice of Transfer Pricing.

Transfer pricing is one of the most important tax issues faced in the international arena of enterprises and tax administrations. This course will examine the legal framework for transfer pricing and the role of the OECD Transfer Pricing Guidelines.

This course covers, in detail, the fundamentals of international transfer pricing, as it relates to direct, or income, taxation. Focusing on the OECD Transfer Pricing Guidelines, the course addresses the importance of transfer pricing, the legal framework (in particular the role of tax treaties) and the practical application of the arm's length principle by way of comparability analysis and the use of the OECD transfer pricing methodologies. In addition, transfer pricing adjustments are considered, along with transfer pricing documentation and dispute resolution and avoidance mechanisms.

At the end of the course, you will receive a personal certificate, acknowledging completion of this Transfer Pricing course.

This course on Artificial Intelligence engineering is designed to help learners understand decode the mystery of artificial intelligence and it's business applications. The course provides an overview of AI concepts and workflows, machine learning and deep learning, and performance metrics.

You will learn the difference between supervised, unsupervised and reinforcement learning; be exposed to use cases, and see how clustering and classification algorithms help identify AI business applications.

This exclusive training program is designed for newly appointed Accounts Receivable and Inspectors in PACS and MPCC in the state of Punjab.  The course has been designed by conducting a critical analysis of the training needs of the cooperative department’s requirements.

This course is about cooperative movement history, it's beginning in India and Punjab, cooperative organization, cooperative models, types of cooperatives, and cooperative development. In the beginning, the concept of a cooperative, non-cooperative, credit and cooperative banking is explained and how all these entities function. The course consist of nine modules, where each module aims to provide essential information about cooperative and non-cooperative organizations, State Acts and Policies as well as organizational management procedures.

In further modules, the course explores Punjab State Cooperative Societies Acts, Rules, By-Laws, court procedures, Punjab State Civil Services Rules, Financial Rules and important provisions of Income Tax Act and RTI Act. Later part of the course is more about the financial accounting, audit, Human Resources Development, Information Technology and MIS.