Curriculum
- 10 Sections
- 10 Lessons
- 75 Minutes
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- What is Proliferation Financing?1
- Why it Matters for Banks?1
- India's Regulatory Framework (PMLA, RBI, FATF, UN Regulations)1
- The PF Threat Landscape in India1
- Branch-Level Responsibilities1
- KYC Team Responsibilities1
- Red Flag Alerts & Typologies1
- Alert Handling & STR Filing1
- Technology in PF Detection1
- Case Studies, Key Takeaways & Action Points1
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