Instructor
Team FinCrimeExpert
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
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
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
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
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
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
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
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
