Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) – Programme Overview
Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) have become critical regulatory priorities across global financial systems. Over the past decade, international banks have collectively paid more than USD 300 billion in penalties to financial regulators for AML/CFT violations.
As a responsible global power, India actively participates in international AML/CFT bodies such as the Financial Action Task Force (FATF), the Asia/Pacific Group on Money Laundering (APG), and the Eurasian Group (EAG). The Government of India, under the leadership of the Hon’ble Prime Minister, has reaffirmed its commitment to tackling financial crimes.
In this context, the programme is designed to build the capacity of executives from banks, financial institutions, intermediaries, and regulatory bodies. It aims to develop participants into knowledgeable and proactive AML/CFT leaders capable of strengthening institutional compliance frameworks and contributing to the national agenda against financial crime.
OBJECTIVES
- Understand the processes and methods of money laundering and key risk areas.
- Assess AML risks in the evolving Fintech landscape.
- Examine regulatory actions and enforcement measures taken by domestic and global bodies.
- Gain clarity on monitoring, documentation, and reporting mechanisms.
- Distinguish between sanctions and penalties applicable to investors, institutions, and individuals.
- Develop familiarity with the conduct and scope of money laundering investigations.
PROGRAMME CONTENT
Day I – Foundations of AML/CFT
Introduction to Money Laundering: Definitions, Processes, and Methods.
Know Your Customer (KYC) and Customer Due Diligence (CDD): Guidelines and Industry Practices.
Interactive Session: Real-world case discussions and compliance challenges.
Day II – Regulatory Frameworks and Risk Indicators
National and International Legal Frameworks and Cooperation Mechanisms.
Monitoring, Record-Keeping, and Reporting Requirements.
Leveraging Technology to Meet Compliance Challenges.
Combating the Financing of Terrorism: Threat Assessment and Red Flags.
Day III – Advanced Topics and Case Applications
Sanctions Compliance and Enforcement Mechanisms.
Trade-Based Money Laundering (TBML), Money Mules, etc.
Investigative Procedures in AML Cases.
Investor Awareness and Case Study Analysis.
By the end of the programme, participants will be equipped with actionable insights and contemporary best practices in AML and CFT, empowering them to implement meaningful compliance improvements within their institutions.
METHODOLOGY
The programme adopts an interactive and practice-oriented approach, incorporating classroom lectures, case-based learning, and peer-sharing. Sessions are designed to foster active engagement and application of learning through real-world scenarios.
FACULTY
Dr. Madhusoodanan P.R., Professor and Director of the Centre for Economics and Finance, will lead the programme. He brings extensive national and international experience across academia, policymaking, and the financial industry. The faculty team also includes eminent civil servants, seasoned practitioners, and experienced faculty members from the College, offering a rich blend of theoretical knowledge and practical insights.
PARTICIPANT PROFILE
This programme is ideal for senior and mid-level executives working in banks, non-banking financial companies (NBFCs), capital market intermediaries, regulatory bodies, consulting firms, and compliance divisions of financial institutions. It is also relevant for professionals seeking to enhance their expertise in AML/CFT frameworks.
Organisational sponsorship is essential.
VENUE
The programme is fully residential, and participants will be accommodated in air-conditioned single occupancy rooms. The college does not provide accommodation for the family. The campus is fully Wi-Fi enabled.
DURATION
The programme duration is 3 days, from January 21–23, 2026. Participants are expected to arrive a day before commencement and may leave after the conclusion of the programme.
PROGRAMME FEE
Residential Fee: ₹43,700 per participant (US $683 for foreign participants) plus GST as applicable (currently 18%). The fee covers tuition, board and lodging, courseware (in electronic form), and other facilities of the College including internet usage.
Non-Residential Fee: ₹37,700 plus GST as applicable (currently 18%) per participant. The fee covers tuition, courseware (in electronic form), working lunch, and other facilities of the College including internet usage.
A discount of 10% on the programme fee will be given for three or more participants from the same organisation, provided the payment is credited into our Bank account before January 19, 2026.
MEDICAL INSURANCE
The nominees are requested to carry proof of medical insurance. The sponsoring agency is required to endorse the nominees' medical coverage in the event of hospitalization.
LAST DATE FOR NOMINATION
Please use the prescribed nomination form. Last date for receiving nominations is January 14, 2026. Kindly contact the Programmes Officer for further details.
LAST DATE FOR WITHDRAWAL
January 17, 2026. Any withdrawals after this date will entail forfeiture of the programme fee, if paid.
ASCI ALUMNI ASSOCIATION
Participants of the College programmes will automatically become members of the ASCI Alumni Association, fostering continued learning and networking.
CERTIFICATE OF PARTICIPATION
A Certificate of Participation will be awarded to all participants upon successful completion of the programme.
PROGRAMME DIRECTOR
Dr. Madhusoodanan P.R.
Email: [email protected]
