Certified Anti-Money Laundering Manager Current Status Not Enrolled Price Closed Get Started This course is currently closed Course Content MODULE 1: INTRODUCTION TO AML & CFT Welcome to CALM Course! 1.1 Introduction to AML and CFT 1.2 Cause and Impact of Money Laundering 1.3 Need for AML Framework – Legal and Regulatory Requirements 1.4 Stages of Money Laundering 1.5 Money Laundering Methods in Placement 1.6 Reverse Money Laundering and Terrorism Financing 1.7 Sanctions and Embargos MODULE 2: LEGAL & REGULATORY FRAMEWORK 2.1 FATF and FATF Style Regional Bodies 2.2 Prevention of Money Laundering Act, 2002 2.3 Financial Intelligence Unit – India 2.4 SEBI Master Circular on AML/ CFT Guidelines MODULE 3: CORE CONCEPTS 3.1 Politically Exposed Persons 3.2 Ultimate Beneficial Owners 3.3 Shell Companies 3.4 Free Trade Zones 3.5 Risk Based Approach 3.6 Client Due Diligence and Know Your Client MODULE 4: MONEY LAUNDERING VULNERABILITIES IN SPECIFIC BUSINESSES 4.1 Physical Transportation of Cash and Cash Couriers 4.2 Hawala and Other Similar Service Providers 1 of 3
