Money laundering is the process of concealing the origins of illegally obtained money, typically by transferring it through complex sequences of banking transactions or commercial activities, making it appear to come from a legitimate source.

Objective of Money Laundering is to disguise illicit funds to appear legal and to integrate criminal proceeds into the financial system undetected. The course meets the above objective, designed to understand the red flags & typologies, regulatory framework, technology, data analytics and enforcement.

• Understand money laundering — state clear definitions, objectives, and the legal context.
• Explain the three stages — describe placement, layering and integration with examples.
• Identify common techniques & conduits — list methods (structuring, trade-based, shell companies, crypto, etc.) and channels used.
• Recognize red flags and typologies — detect behavioral and transactional indicators across sectors.
• Apply KYC/CDD principles — perform customer risk profiling and appropriate due diligence.
• Operate transaction-monitoring tools — interpret alerts and prioritize cases for investigation.
• Conduct investigations — collect evidence, map money flows, and document findings following process.
• Report suspicious activity — prepare and submit clear, compliant STRs/SARs to the FIU.
• Understand regulatory & legal framework — cite key laws, FATF standards and penalties relevant to jurisdiction.
• Adopt a risk-based approach — assess product/customer/geography risk and tailor controls.
• Use technology & analytics — apply basic data analysis and AML tech concepts to detect anomalies.
• Demonstrate ethical and compliance mindset — maintain confidentiality, escalate appropriately, and support a culture of compliance.

Strong Demand Drivers for AML professionals-

• Regulatory pressure
• Complexity of financial crime: Money-laundering schemes are getting more sophisticated, involving data, technology, and cross-border flows, increasing need for specialized expertise.
• Expansion beyond traditional banks: Fintech, payments, gaming, real estate and other sectors now require AML professionals.
• Talent shortage: Many organisations report difficulty finding qualified AML professionals, so competition for good talent is high.