AML- Professional in Securities Markets (APSM) Current Status Not Enrolled Price Closed Get Started This course is currently closed Course Content 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 Quiz: AML Professional in Securities Markets (APSM) APSM-Feedback Form