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Day 1 - Basics + Tools & Techniques used by Money Launderers 7
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Introduction to MLLecture1.1
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Sources of ML – Financial CrimesLecture1.2
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Traditional tools & techniques usedLecture1.3
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Introduction to TFLecture1.4
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Consequences of ML & TFLecture1.5
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New age ML techniquesLecture1.6
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Important Legal TermsLecture1.7
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Day 2 - Products & Services misused by Money Launderers 4
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Banking Products & ServicesLecture2.1
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Investment ProductsLecture2.2
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Hiding Beneficial OwnersLecture2.3
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Risk ScoreLecture2.4
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Day 3 - KYC, Sanctions Screening & Transaction Monitoring 3
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Know Your CustomerLecture3.1
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Sanctions ScreeningLecture3.2
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Transaction MonitoringLecture3.3
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Day 4 - Legal Framework, FATF, Egmont, USA PATRIOT ACT 7
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SWIFTLecture4.1
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Importance of Policy, Procedures and ControlsLecture4.2
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Role of FIU & EDLecture4.3
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Role of EgmontLecture4.4
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FATF 40 RecommendationsLecture4.5
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USA Patriot ActLecture4.6
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Other Important Sites for InvestigationsLecture4.7
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