Module 3: Post-Course Assessment – AML & KYC (SeBI Registered Institutions)
That’s it for this course. I’ll see you soon.
Happy Learning!
Module 2: Anti-Money Laundering in Action – (SeBI Registered Institutions)
In this module, we embark on a journey to unravel the intricate strategies and actions designed to combat the threat of money laundering.
Let’s discover how various procedural measures can collectively play a pivotal role in safeguarding the global financial landscape.
Happy learning!
Module 1: Understanding Money Laundering – (SeBI Registered Institutions)
Money laundering, the financial underworld’s dark art, transforms “dirty” money into spotless fortunes. It’s a high-stakes game of financial hide-and-seek where criminals employ intricate schemes, offshore hideaways, and secret transactions to make ill-gotten gains vanish into the legitimate world.
Take this module for an introduction to the world of money laundering!
Happy learning!
