Instructor
Team FinCrimeExpert
Sanctions Screening : Essentials for Compliance
This module provides a focused overview of Sanctions screening, essential for managing financial crime risks and complying with regulatory obligations, […]
₹2,999.00
Risk Based Approach : Assess, Monitor & Escalate
The Risk-Based Approach (RBA), mandated by the FATF and implemented in India under the PMLA and RBI guidelines, requires banks […]
₹3,999.00
Adverse Media Screening : Going Beyond KYC
This learning module provides an overview of Adverse Media Screening and its role in strengthening KYC and AML frameworks, while […]
₹1,999.00
Trade-Based Money Laundering : Key Risks & RFIs
Trade-Based Money Laundering (TBML), it is important to first understand the nature, variety, and complexity of trade transactions, supporting documentation, […]
₹3,999.00
Virtual Digital Asset Service Providers : Regulations
This module is particularly critical in today’s environment, given the growing popularity and widespread adoption of Virtual Assets (VAs) and […]
₹3,999.00
Politically Exposed Persons : Elevated Risk Assessment
The module covers who are PEPs, how to effectively identify and manage them, why they matter from a risk perspective, […]
₹1,999.00
Role of Advanced AI Tools in Financial Crime
To understand and use advanced AI tools, it is essential to first grasp the nature, diversity, and complexity of the […]
₹1,999.00
