AML for Insurance Professionals

AML for Insurance Professionals equips insurance professionals with the knowledge to implement Anti-Money Laundering (AML) practices.

Learn about AML regulations, IRDAI guidelines, and the role of insurance professionals in identifying suspicious activities and ensuring compliance to safeguard against financial crimes.

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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?

Staff employed in client onboarding, client relationship, operations, product, risk, compliance and internal audit will find it very useful.

Employees of insurance companies in India – Life, General and Health.

Insurance agents and distributors.

Staff working in any regulatory, self-regulatory organisations.

Professional service providers – Risk management consultants, audit and legal professionals.

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

Any individual wanting to expand knowledge and explore new opportunities in areas of AML in specific and Compliance in general.

Offered by: NISM

Assessment Test: Yes

Pass Percentage - 60%

What’s In It For You?

Introduction

What is Money Laundering?

Key Concepts

IRDAI – AML Master Circular

Know Your Client & Customer Due Diligence

Risk-Based Approach

AML Risks in Insurance

Red Flags in Insurance

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