ONLINE CERTIFICATE COURSE BY D.Y PATIL UNIVERSITY AND ILW
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About School of Law, D.Y. Patil Deemed to be University, Navi Mumbai
DY Patil Deemed to be University, School of Law is an institute where the end goal is to make students industry-ready. The learning ambiance at SOL provides ample opportunity to the students to enhance their Legal acumen and to develop one’s personality for a challenging future.
About Into Legal World Institute
Into Legal World, a unit of Parivritt Enterprises Private Limited, a company registered under the Companies Act of 2013, which is recognised by the Ministry of Corporate Affairs and Department of IT & Electronics, GoUP, through its nodal agency Uttar Pradesh Electronics Corporation Ltd. (UPLC). Into Legal World is also a part of Skill India Initiatives.
About the Course
Into Legal World presents this “Certificate Course on Prevention of Money Laundering Act, 2002” in association with School of Law, D.Y. Patil deemed to be University, Navi Mumbai, to provide a clear and practical understanding of how money laundering works and how the law combats it.
This course explores the key provisions of the PMLA, 2002, its amendments, and its real-world application. Participants will learn about global anti-money laundering (AML) frameworks, the role of enforcement agencies, and compliance requirements for financial institutions.
Who Should Attend?
Law students (including LLM students), graduates, academicians, and practitioners.
Course Modules
Module 1. Introduction to Money Laundering
Module 2. Overview of the Prevention of Money Laundering Act (PMLA) 2002
Module 3. Investigation and Enforcement Mechanisms under PMLA
Module 4: Obligations of Reporting Entities
Module 5: Judicial Framework under PMLA
Module 6: International Cooperation and International Standards
Module 7. Emerging Trends and Challenges in Money Laundering
Module 8: Role of Technology in AML
Faculty Details
Ritwik Kumar Mittal, Advocate Supreme Court of India , formerly – Enforcement Directorate,
Ministry of Finance, New Delhi
Adv Arvind Gupta, AOR, Supreme Court of India, Executive Member, AIBA-NCDRC,
Advocate Rajat Jain, Associate Partner, Vaish Associates, Supreme Court and High Courts, (Guest Faculty)
Mode
Online, live classes
Duration
20 classes
Live classes from 1st May 2025 onwards
Live classes: 4 days a week at 8 PM.
Last Date to Enrol
30 April
Complete Course Fees
For students: Rs 1500
For professionals: Rs 2000
Enrolment Procedure
Click the link to enroll
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