Anti-Money Laundering and Financial Crimes

SKILLS: Regulatory Compliance | Financial Risk Assessment | Fraud Detection & Prevention

Course Fee - ₹ 2000

Registration Closed

Overview

This 15-hour course introduces undergraduate and postgraduate students to global and national illicit finance. Students explore money laundering stages, terrorism financing, and real-world PMLA case studies. The curriculum emphasizes professional skills, comparing FATF standards with India's frameworks while teaching compliance, risk assessment, and advanced tracking technologies like AI and blockchain analytics.

START DATE

Jul 01 2026

END DATE

Oct 15 2026

Delivery Mode

Online

Duration

15 Hours

Type

Theory

Course Fee

₹ 2000

Credentials and Certification

1 Credit

Course Category Micro-Credentials (Advanced)

TARGET AUDIENCE CHRIST University students

Digital Credential

indicating verified micro-credential completion.

RECOMMENDED FOR

Students exploring industry-relevent skills

Professionals planning to upskill and reskill

Faculty building digital deployment literacy

COURSE DELIVERY

Action-based learning materials with guided assessments and faculty support.

Course Outcomes

Our curriculum matches modern standard practices to provide exceptional training milestones.

Money Laundering Fundamentals

Understand the stages, typologies, and societal impacts of money laundering and terrorism financing within national and global financial systems.

CORE KNOWLEDGE

Global AML/CFT Frameworks

Evaluate international AML/CFT regulations, standards, and institutional frameworks that strengthen financial integrity and regulatory compliance.

REGULATORY COMPLIANCE

Risk-Based Compliance Strategies

Apply risk-based approaches by implementing customer due diligence, enhanced due diligence, and effective internal compliance controls.

RISK MANAGEMENT

Suspicious Transaction Detection

Identify red flags and analyze suspicious transactions using sanctions screening, suspicious transaction reporting, and forensic investigation techniques.

FINANCIAL INVESTIGATION

AML Technologies and Innovation

Explore emerging AML technologies that strengthen transaction monitoring, fraud detection, and compliance across modern financial institutions.

FINTECH

Emerging Financial Crime Trends

Evaluate evolving financial crime typologies, including cryptocurrency laundering, mule accounts, and other emerging threats to financial security.

CYBER FINANCE

ELIGIBILITY CRITERIA

UG and PG students

Course Instructor

Expert guidance from acclaimed industry professional leaders.

Dr Rejoice Thomas

Associate Professor

Dr Rejoice Thomas is an Associate Professor at CHRIST (Deemed to be University), Bengaluru. He holds a PhD in Commerce, a Master of Business Administration, and a Master’s degree in Psychology, bringing an interdisciplinary perspective to commerce, finance, governance, compliance, and behavioural risk. His academic and research interests include capital markets, IPOs, share buybacks, financial ethics, fraud prevention, technology-enabled compliance, and anti-financial crime. His research profile includes Scopus-indexed work in finance, business analytics, virtual communities, and market behaviour

Program Overview

Academic Curriculum

A meticulous, guided learning path engineered to transform your cloud engineering expertise.

Module 1

Foundations of Money Laundering and AML Compliance Ecosystem

Module 2

Financial Crimes, Predicate Offences and Legal Transition to AML Frameworks

Module 3

Indian AML Enforcement, Adjudication and Reporting Framework

Module 4

Advanced AML Reporting and Institutional Compliance Responsibilities

Module 5