The course Anti-Money Laundering and Financial Crimes provides undergraduate and postgraduate students with a practical understanding of money laundering, financial crimes, and AML compliance in the Indian context. Participants will explore money laundering stages, suspicious transaction indicators, fraud, cybercrime, terrorist financing, and India’s regulatory framework under the Prevention of Money Laundering Act, 2002. The course examines the roles of key institutions, reporting obligations, compliance functions, and regulatory oversight. Learners will also gain insights into emerging risks, AML technologies, AI-driven monitoring, blockchain-related challenges, and sector-specific vulnerabilities, preparing them to understand and manage financial crime risks effectively.
Course Syllabus