The Securities and Exchange Board of India (Sebi) has announced the launch of a certification course on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) provisions on Monday.

Embark on a transformative journey through the intricate world of anti-money laundering and counter-terrorist financing with our compelling two-day intermediate AML/CFT course. This intensive program ...

Elevate your command of anti-money laundering and counter-terrorist financing with our expert-led two-day program. Designed for advanced professionals, this curriculum delivers a thorough ...

ARIFAC launches as a national platform uniting banks, NBFCs and fintechs to boost Indias AML and CFT compliance, training and financial crime prevention.

India's financial sector has launched a new platform called ARIFAC. This initiative brings together banks, NBFCs, payment ...