Certificate Course on Anti Money Laundering Laws
About this Course
To closely work with the Government and help achieve its objectives in Prevention of Money Laundering, the Committee on Economic, Commercial Laws & Economic Advisory (CECL & EA) of the ICAI organises the Certificate Course on Anti Money Laundering Laws (Anti- Money Laundering Specialist) under its aegis, to equip the members in this niche area.
Exposure to origin and legislative background of Anti Money Laundering Laws; the overview of PMLA & Rules and regulations framed thereunder; the overview of International Conventions and Resolutions; the role of Government Authorities and allied laws.
On completion of this course, the members shall be equipped with knowledge regarding the anti-money laundering laws and allied laws in IndiaRead More Read Less ABOUT ICAI
What You Will Learn
This course comprises the following modules
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