SEBI has introduced new certification courses on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) ...

The courses are introduced to promote knowledge about the guidelines about AML standards, CFT and proliferation financing ...

SEBI, in collaboration with the National Institute of Securities Markets (NISM), has launched the NISM XXIV- AML and CFT Provisions in Securities Market Certification Examination. This initiative aims ...

Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for market intermediaries. These are to establish a ...

Sebi has introduced a certification course to enhance understanding of Anti-Money Laundering (AML) and Combating the ...

Sebi has launched a certification course focused on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) to enhance understanding among securities market intermediaries.