| C01 | Types of Financial Crimes - Money Laundering, Terrorism Financing, Trade Finance based crimes | |
| C02 | Methods in Financial Crime - Money Laundering, Terrorism Financing | |
| C03 | Impact of Financial Crimes | |
| C04 | Overview of Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) Strategies | |
| C05 | Effective Customer Due Diligence | |
| C06 | Overview of Trade Finance Financial Crime and methods used | |
| C07 | Role of various global organizations in combating financial crime and guidelines | |
| C08 | Spotting red flags, reporting and best practices | |
| C09 | Approach to combat Trade Finance based Financial Crimes | |
| C10 | Role of Compliance Function and technology intervention in combating Financial Crime |