Money Laundering
5 hours
PMLA Act & Regulatory framework
Understanding and implementing PMLA provisions
Fraud vis-a-vis Money Laundering
Common Typologies, RFIs & SOPs
Priority STRs
PMLA Act & Regulatory framework
Understanding and implementing PMLA provisions
Fraud vis-a-vis Money Laundering
Common Typologies, RFIs & SOPs
Priority STRs