Curriculum
- 14 Sections
- 15 Lessons
- 55 Minutes
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- What is Proliferation Financing?1
- Dual-Use Goods Explained1
- Regulatory Framework — India & FATF1
- Branch vs KYC Team Responsibilities1
- When to Conduct PF Checks1
- Red Flag Alerts (RFAs)2
- Technology in PF Detection1
- Case Studies1
- Common Mistakes & How to Avoid Them1
- Reporting Obligations — STR, CTR & TFS Freeze1
- PF Risk in Trade Finance — A Special Focus1
- Quick Reference — Do's & Don'ts for Branch Staff1
- Regulatory Consequences — What Happens When Banks Fail1
- Key Takeaways1
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