Prevention of Money Laundering


A course designed for a general understanding of money laundering and how it can be prevented by following steps, explicitly explained. In this course, you will learn how Money Laundering activities are initiated for money and the procedures relating to it annually. It highlights the significance of taking up KYC in preventing attempts to launder money and processes that address KYC and cash laundering. The appropriate scenarios and graphics help to understand this course better and create a good learning experience.

Related to this course

Course Level



60 Minutes



What you’ll learn

Facts about the Prevention of Money Laundering Act (PMLA)
Stages of Money Laundering
Connection between Money Laundering & Terrorism Financing
Details about the authority of RBI
About KYC & AML Program
All about Customer Identification Procedure & Customer Due Diligence
l Importance of adhering to the Policy

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