Summary

Learning Outcomes
 

• Participants would be made aware of the potential and dimensions of Money Laundering threat in the banking industry.
• The program would also highlight the menace of Money Laundering for local banks on account of Forex & Trade Transactions – anti Trade Based Money Laundering
• Discussion on the various levels of Defence in AML – all about CDD and EDD

Target Audience
 

Who should attend?
 

• NBFC professionals & bankers in the area of compliance
• Middle & senior level executives from the BFSI sector in the areas of internal audit, Operational Risk Management & Product development

Course Content

Day 1

Session 1 

• Discussion on the threat and potential of Money Laundering in the banking industry
• Financial Crime and Methods of Money Laundering
• SAFE approach to a successful AML

Apex Bodies – Domestic & International

Session 2 

• ML v/s Terrorist Financing and Corruption – a linkage
• ML indicators – discussion on the most commonly detected Red Flags
• 3 Levels of Defence – with discussion on UBO, CDD, EDD

Day 2

Session 3

• Trade Based Money Laundering – What does it entail?
• Techniques and Methods in a TBML scenario
• Key features and Indicators in a TBML environment in a Bank

Session 4

• Checklist for an Effective AML in a Bank
• Dynamic Checklist to be implemented to ensure an effective AML policy

Training dates - March 23-24, 2026

Training fees - ₹ 10,000 + applicable taxes