Anti Money Laundering

This 10-modules large open 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. 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, the office of the foreign assets controls case studies and your role.

At the end of the course, you will receive a personal certificate, acknowledging completion of this course on Anti Money Laundering.