This course is currently closed
This course offers approximately 60 hours of online learning through video lectures and text material for reference (pdf). Candidates who participate in this program will be issued the CALM certificate by NISM, once they clear a proctored test.
MODULE 1: INTRODUCTION TO AML & CFT
MODULE 2: LEGAL & REGULATORY FRAMEWORK
MODULE 3: CORE CONCEPTS
MODULE 4: MONEY LAUNDERING VULNERABILITIES IN SPECIFIC BUSINESSES