Certificate Course on Anti Money Laundering Laws
Offered By: The Institute of Chartered Accountants of India
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Certificate Course on Anti Money Laundering Laws

Free

  

On completion of this course, Structured 25 CPE hours be granted to participants completing 75% attendance and additional 5 CPE hours be granted for successfully clearing the Evaluation Test by obtaining 50% or more marks.

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 India

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  • Session
  • Duration: 9 Days
  • Commitment: 4.5 Hours/Day
  • Language
  • English
  • Course Format
  • Certificate Course

Who would benefit?

  • Members of ICAI

Pre-requisites

  • Chartered Accountant

Hub

  • Committee on Economic, Commercial Laws & Economic Advisory

CPE Type


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What You Will Learn

Course Syllabus

This course comprises the following modules

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About Certification

Sample Certificate

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