AML- Professional in Securities Markets (APSM) 

Module 1: Introduction – Money Laundering & Terrorism Financing

Module 2: Legal and Regulatory Agencies

Module 3: Core Concepts

Module 4: SEBI Guidelines

Module 5: Know Your Client (KYC) & Customer Due Diligence (CDD)

Module 6: Red Flags in Securities Industry

Module 7: Red Flags in Mutual Funds

Module 8: Transactions Monitoring and Suspicious Transaction Reporting

Module 9: Designing a Robust AML/CFT Framework