All Courses
Combating Human Trafficking : Forced Labor
This training provides an overview of human trafficking, explaining what it is, why it occurs, and how it has become […]
₹2,999.00
Deepfakes : The Rising Threat to Global Security
Deepfake enabled fraud is rapidly transforming risks across onboarding, account access, payment authorization and other functionalities.Low-cost, accessible AI now allows […]
₹1,999.00
Role of Advanced AI Tools in Financial Crime
To understand and use advanced AI tools, it is essential to first grasp the nature, diversity, and complexity of the […]
₹1,999.00
Politically Exposed Persons : Elevated Risk Assessment
The module covers who are PEPs, how to effectively identify and manage them, why they matter from a risk perspective, […]
₹1,999.00
Virtual Digital Asset Service Providers : Regulations
This module is particularly critical in today’s environment, given the growing popularity and widespread adoption of Virtual Assets (VAs) and […]
₹3,999.00
Trade-Based Money Laundering : Key Risks & RFIs
Trade-Based Money Laundering (TBML), it is important to first understand the nature, variety, and complexity of trade transactions, supporting documentation, […]
₹3,999.00
Adverse Media Screening : Going Beyond KYC
This learning module provides an overview of Adverse Media Screening and its role in strengthening KYC and AML frameworks, while […]
₹1,999.00
Risk Based Approach : Assess, Monitor & Escalate
The Risk-Based Approach (RBA), mandated by the FATF and implemented in India under the PMLA and RBI guidelines, requires banks […]
₹3,999.00
Sanctions Screening : Essentials for Compliance
This module provides a focused overview of Sanctions screening, essential for managing financial crime risks and complying with regulatory obligations, […]
₹2,999.00
Name Screening : Critical
Risk CheckThe module comprehensively outlines the framework for Name Screening, detailing who must be screened, the stages at which screening should […]
₹2,999.00
Enhanced Due Diligence : The Multilayered Approach
This module on Enhanced Due Diligence covers the updated Reserve Bank of India KYC Directions, 2025, highlighting key updates on […]
₹3,999.00
Merchant Due Diligence: Managing Risks
This training module provides a comprehensive overview of Merchant Due Diligence, Digital Payment Frauds, and AML risks, which are critically […]
₹3,500.00
Terrorist Financing: Rising Geopolitical Risks
Combatting Terrorist Financing (TF) is a legal responsibility, not merely a social obligation, ignorance of the law is not a […]
₹3,999.00
Correspondent Banking and DeRisking Issues
Correspondent banking carries unique AML risks due to indirect customer exposure, creating layered risk and reliance on respondent banks’ controls. […]
₹3,500.00
Proliferation Financing
Proliferation Financing (PF) refers to the provision of funds or financial services for the development, acquisition, or transfer of weapons […]
₹3,500.00
Dual Use Goods
High-speed cameras, centrifuges, and certain chemicals have legitimate uses but can also be diverted for weapons programs, making Proliferation Financing […]
₹3,500.00
Critical Report Filing
The training module provides a comprehensive overview of Critical Mandatory Reports (AML/CFT) to be filed by Reporting Entities, covering the […]
₹3,000.00
