PMLA Learning Module V3
Through a blend of theoretical knowledge and real-world case studies, this course equips professionals with the skills to identify "red ...
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- Description
- Curriculum
- Reviews
The entire jewellery industry is now regulated under the Prevention of Money Laundering Act (PMLA), classifying dealers in precious metals and stones as Designated Non-Financial Businesses and Professions (DNFBPs). This comprehensive training module is designed to ensure that all employees—including frontline sales, back-office, and compliance staff—understand their legal obligations to prevent money laundering and terrorist financing
Chapter 1
Chapter 2
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4
1. What is Money Laundering? -
5
2. What is Prevention of Money Laundering Act (“PMLA”) 2002?
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6
3. Applicability of PMLA for Jewellery Industry
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7
4. Three stages of Money Laundering
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8
5. Case - Connected Cash Transactions in the Jewellery Industry
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9
6. Case Study: Reporting and Documentation of Connected Cash Transactions
Chapter 3
Chapter 4
Chapter 5
Chapter 6
Chapter 7
Chapter 8
Quiz
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Course details
Duration
10 Hours
Lectures
28
Video
9 hours
Quizzes
1
Level
Advanced