Welcome to our Comprehensive Anti-Money Laundering (AML) Course, where participants will gain a profound understanding of the multifaceted landscape of money laundering and the pivotal role played by Anti Money Laundering measures. This course is tailored for professionals within the financial industry, regulatory bodies, and individuals seeking to fortify financial systems against illicit activities. The curriculum commences with an exploration of the fundamental concept of money laundering, dissecting its historical context through a lens of notable cases that have shaped global financial systems. Participants will then delve into the intricate process of money laundering, with real-world examples illustrating each stage. The course further unravels the significance of Anti Money Laundering (AML), providing a comprehensive overview of the Anti-Money Laundering Act, 2006, and its key provisions. Understanding the principles and objectives of AML, participants will navigate the global AML framework and regulatory landscape. Additionally, the course addresses vital topics such as KYC/AML policies for banks, customer due diligence, record-keeping, AML transaction monitoring, reporting of suspicious transactions, and the implementation of a risk-based approach. By the end of this course, participants will be well-equipped to contribute actively to the prevention and detection of money laundering activities in diverse financial environments.