Certificate Course on Prevention of Money Laundering Act, 2002 In Association with School of Law, D.Y. Patil deemed to be University, Navi Mumbai

Money laundering is the process of disguising illegally obtained money as legitimate income. Criminals use various methods to introduce illicit funds into the financial system, making it difficult to trace the original source. This not only affects the economy but also fuels corruption, terrorism, and organized crime. To combat this, India enacted the Prevention of Money Laundering Act (PMLA), 2002, which provides a legal framework to detect, prevent, and prosecute money laundering activities. 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. 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 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. The organization earns recognition from the International Trade Council. The organization has a reputation for providing professional certification courses, publications, and legal consultancy. 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 our end goal is to make our students industry ready. The learning ambiance at SOL provides ample opportunity to our students to enhance Legal acumen and to develop one’s personality for a challenging future. Student man