About the program

This course explores the concept, causes, and consequences of money laundering, along with national and international frameworks for its prevention. Students will learn about financial crimes, regulatory mechanisms, and the role of enforcement agencies in combating money laundering. By the end of this course, students will be able to Understand the fundamentals and typologies of money laundering. Analyze global and Indian antimoney laundering AML policies and laws. Identify red flags and methods of detecting suspicious financial transactions. Evaluate the role of financial institutions in preventing money laundering. Develop ethical and legal perspectives towards financial integrity and compliance.

Perks

internships certificate offer letter letter of recommendation

Who can apply?

Only those candidates can apply who:

1. are from Any
2. and specialisation from Any
3. are available for duration of 16 Weeks
4. have relevant skills and interests

Terms of Engagement

intern must submit code/project by end of the internship to avail internship completion certificate

Number of openings

10