About this document
ICAI - The Institute of Chartered Accountants of India by pattnaikananyaa is a document available to read on EtoBox.
The document outlines an online certificate course on anti-money laundering laws for specialists. The course consists of 7 modules covering topics like international anti-money laundering initiatives, Indian anti-money laundering laws, identifying and reporting suspicious transactions, and emerging money laundering trends and case studies.
- Author
- pattnaikananyaa
- Language
- EN