Schedule for AML/CFT Technical Training Sessions:

NoSession TopicDate and Time*Trainer
1Countering the Financing of Terrorism and Countering Proliferation Financing (CTF/ CPF)Tue, 6-Feb
10.00 am to 1.00 pm
Mr. T.R. Hariharan
2Trade-Based Money Laundering (TBML)Tue, 13-Feb
10.00 am to 1.00 pm
Mr. Pramod Khandelwal
3Transaction Monitoring and Alert Management – Part 1Fri, 16-Feb
2.00 pm to 5.00 pm
Mr. T.R. Hariharan
4Transaction Monitoring and Alert Management – Part 2Tue, 20-Feb
10.00 am to 1.00 pm
Mr. T.R. Hariharan
5Reporting Obligations to the FIU and Quality of STRsTue, 27-Feb
10.00 am to 1.00 pm
Mr. Pramod Khandelwal
6Methods of Money LaunderingTue, 5-Mar
10.00 am to 1.00 pm
Mr. Sharad Nair
7Cryptocurrency Risks and Emerging Typologies in Digital AssetsThu, 14-Mar
3.30 pm to 6.30 pm
Mr. Vijay Bharadwaj
8Sanctions and ScreeningTue, 19-Mar
10.00 am to 1.00 pm
Mr. Sharad Nair
9Risks from New Payment SystemsThu, 21-Mar
4.00 pm to 7.00 pm
Mr. Sagar Gandhi
10Expectations of FIU, Regulators and the Law Enforcement AgenciesTue, 26-Mar
10.00 am to 1.00 pm
Ms. Theresa Karunakaran
* Schedule is subject to change based on trainer availability
The joining link for each session will be shared 3 days before the scheduled training session.

Access to Recordings:

  • You can access the slides and recordings of the technical sessions by logging into the course below. 
  • The login name and the password has been communicated to you separately via email.