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 also reaffirmed its commitment to tackling financial 
crimes. 
In this context, the current programme is designed to build the capacity of executives from banks,  financial institutions, intermediaries, and regulatory bodies. The programme 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. 

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 will be 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 will also include 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 the participants will be accommodated in air conditioned single occupancy rooms. The college does not provide accommodation for the family. The college is Wi-Fi enabled in a comprehensive way. 
 
DURATION  
The programme duration is 3 days starting from October 29 - 31, 2025. The participants are expected to arrive a day before commencement and may leave after the conclusion of the programme. 
 
 
PROGRAMME FEE  
Residential Fee: Rs. 43,700/- (US $683 for foreigners) plus GST as applicable (presently 18%) per participant. The fee covers tuition, board and lodging, courseware (in electronic form) and other facilities of the College including internet usage.  
 
Non-Residential Fee: Rs. 37,700/- plus GST as applicable (presently 18%) per participant. The fee covers tuition, course ware (in electronic form) working lunch and other facilities of the College including internet usage.  
 
A discount of 10% on the Programme fee for three or more participants from the same organisation will be given, provided the payment is credited into our Bank account before October 27, 2025. 
Note: Kindly forward us the details of Bank/Wire transfer of programme fee to poffice @asci.org.in for confirmation 
 

 
MEDICAL INSURANCE 
The nominees are requested to carry with them the 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/attached form. Last date for receiving nominations is October 22, 2025. Kindly contact Programmes Officer for further details (contact details are given at the end of the nomination form). 

LAST DATE FOR WITHDRAWAL 
October 24, 2025. Any withdrawals after this date will entail forfeiture of fee paid, if any. 

ASCI ALUMNI ASSOCIATION 

Participants of the College programmes will automatically become members of the ASCI alumni association. 

CERTIFICATE OF PARTICIPATION 

The College issues a Certificate of Participation on conclusion of the programme.