AML for Accounting Professionals

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AML for Accounting Professionals provides accounting professionals with essential knowledge to combat financial crimes through Anti-Money Laundering (AML) practices. Covering the fundamentals of money laundering, FIU guidelines, and a risk-based approach, it emphasises KYC practices and transaction monitoring.

Learn to identify vulnerabilities, red flags, and how to design a robust AML/CFT framework tailored to accounting services

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₹ 3000/-
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This course includes:

5 Hours of learning content

2 months access

Completion Certificate

English

Who Should Take This Course?

This course is suitable for anyone who wants to learn about the intricacies of money laundering, the regulations, core concepts, monitoring and reporting with a focus the role of Accounting professionals. It would be particularly relevant to staff employed with.

Professionals holding Certificate of Practice with Statutory Bodies like ICAI, ICMAI & ICSI.

Any student aspiring to become a Professional with Statutory Bodies like ICAI, ICMAI & ICSI.

Professionals serving Corporates in the Accounting and Secretarial departments.

Risk management consultants, audit and legal professionals.

Professionals working in any other reporting entity – banks, insurance companies, housing finance companies.

Offered by: NISM

Assessment Test: Yes

Pass Percentage - 60%

What’s In It For You?

Introduction

What is Money Laundering?

Core Concepts

FIU Guidelines

Risk-Based Approach

Know Your Client & Customer Due Diligence

Vulnerable Services of Accounting Professionals

Red Flags for Accounting Professionals

Transactions Monitoring and Suspicious Transaction Reporting

Designing a Robust AML/CFT Framework

Looking for Help?

Helpdesk

02192-668492/8493

Timings: Monday to Friday 9:30 AM till 5:30 PM

(Helpdesk will remain closed on public holidays).

elearning@nism.ac.in