Anti-Money Laundering:
Evolution in the Regime

Anti-Money Laundering: Evolution in the Regime

Topics covered:

  • Contours of Money Laundering
  • Due diligence measures including the KYC Norms necessary to be undertaken to prevent money laundering at each level of the management of a company
  • The responsibilities of Financial Controllers of an entity dealing with high-risk financial activities
  • Suspicious Transaction Reports and Record keeping Requirements under Anti Money Laundering Laws
  • Risk Identification, Mitigation and Assessment around Money Laundering
  • Offences under Anti-Money Laundering laws and the defenses available
  • The powers vested with regulatory authorities while implementing Anti- Money Laundering laws

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