Curriculum
- 2 Sections
- 19 Lessons
- 120 Minutes
Expand all sectionsCollapse all sections
- Understanding Virtual Assets and VASPs7
- Regulatory Framework in India12
- 2.1Regulatory Framework
- 2.2FIU- INDIA Guidelines
- 2.3Governance Framework
- 2.4AML Policy Framework
- 2.5Client-Acceptance Framework
- 2.6Risk Assessment & Categorisation
- 2.7Capacity Building
- 2.8Procedures for Due Diligence & Transaction Monitoring
- 2.9Travel Rule Overview
- 2.10Sanctions Screening
- 2.11Special Cases
- 2.12Transfer To/ From Un- Hosted Wallets
Money Laundering Vulnerabilities
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