The module will provide insights on the purpose, guidelines, KYC process and documentation, risk categorization and transaction monitoring.

The module will give an overview of terrorist financing and Combating Financial Terrorism and the recommendations of Financial Action Task Force.

The module will provide a basic understanding of compliance principles, whistleblowing, non-compliance and penalties of RBI.

This module helps learners comprehend the fundamentals of Anti-Bribery and Anti-Corruption (FCPA) laws and regulations. Learners will explore case studies and practical examples to understand the implications of non-compliance and develop strategies for ensuring organizational adherence to FCPA standards.

Learners will gain a deep understanding of the mechanisms behind financial fraud and the strategies needed to combat it. They will explore the key elements that contribute to effective fraud prevention, including risk assessment, control implementation, and customer scrutiny.

This module on the Fundamentals of Bank Audit equips participants with essential principles and practices in auditing financial institutions. Covering audit methodologies, regulatory compliance, risk assessment, and reporting standards, it prepares auditors and finance professionals to conduct thorough and compliant bank audits. 

This module will help the learner understand the basics of sanctions and export control and the regulatory framework for sanctions and export control. The learner will gain an understanding of the applicability of the regulatory framework, the impact of sanctions and export control violations, and their implications. 

This module on tax regulations provides a thorough understanding of essential tax laws and compliance requirements. Learners will gain insights into current tax codes, filing obligations, deductions, and the impact of regulatory changes on businesses and individuals. 

This module provides learners with comprehensive understanding and practical skills in Anti-Money Laundering (AML) regulations in the banking sector. Learners will develop expertise in identifying, assessing, and mitigating AML risks, ensuring adherence to legal and ethical standards within financial institutions. 

This module provides learners with comprehensive knowledge and skills essential for identifying suspicious activities within financial transactions. Learners will develop a deep understanding of red flags, transaction monitoring techniques, and regulatory compliance requirements, enabling them to effectively detect and report potential money laundering activities. 

This module provides learners with a comprehensive understanding of anti-money laundering regulations and their application in the non-banking financial sector. Learners will develop proficiency in identifying potential risks, recognizing suspicious activities, and implementing compliance measures to ensure adherence to regulatory standards. 

This module provides learners with a comprehensive understanding of anti-money laundering regulations and their application in the non-banking financial sector. Learners will develop proficiency in identifying potential risks, recognizing suspicious activities, and implementing compliance measures to ensure adherence to regulatory standards.