Financial Crime Compliance
Anti-money laundering and counter-terrorist financing law and practice in India
- Six weeks
- 12 to 20 people
- Live sessions
- By application
Why this course
Every bank, payment company, insurer and broker in India carries anti money laundering duties, and since 2023 so do some professionals. This course covers those duties and how the Enforcement Directorate and the courts enforce them.
What you will be able to do
- 01Tell whether a business is a reporting entity, and what follows
- 02Build a risk based compliance programme with proper customer due diligence
- 03Know when to report a suspicious transaction, and how sanctions screening works
- 04Understand arrest, bail and attachment under the PMLA
Who it is for
- Banking and fintech lawyers
- White collar crime lawyers
- Compliance officers
- Chartered accountants and company secretaries
- Law students
What it covers
- 01The law on money laundering
- 02Duties of regulated businesses
- 03Knowing and monitoring customers
- 04Reporting and sanctions
- 05Enforcement and related offences
The full syllabus, with the topics and readings for each session, is available on request.
How it works
Live sessions
Taught live every week by one instructor, who stays with the cohort for the whole course.
Recordings
Every session is recorded, so you can revise or catch up on one you missed.
Guest practitioners
People who do this work join some sessions to show how the law operates in practice.
Certificate
A Matter Labs certificate for attending the course. No exams.
Questions
What does it cost?
Fees are shared with applicants when a cohort opens.
When does the next cohort start?
Dates are set once enough people have expressed interest. Express interest and we will write to you first.
How much time does it take?
Six weeks, twelve sessions, 24 contact hours, plus some reading before each session.
Do I need a background in this area?
No. There are no prerequisites.
What if I miss a session?
Watch the recording. Recordings are for enrolled participants only.