The certification, titled AML and CFT Provisions in Securities Market Certification Examination, has been developed in collaboration with the National Institute of Securities Markets (NISM). Stay ...

Sebi on Monday said it has launched a certification course to foster knowledge about the concepts of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) among the securities mar ...

Legal drafters, policy makers, financial sector AML/CFT supervisors, supervisors of designated non-financial businesses and professions, financial intelligence unit officials, criminal justice ...

Our technical assistance in anti-money laundering/countering the financing of terrorism (AML/CFT) offers innovative avenues for fighting crime and addressing the intersections of IFF and ...

Against the backdrop of reinforced European and international anti-money-laundering and countering the financing of terrorism (AML/CFT) ...

Sri Lanka had already undergone two AML/CFT assessments in 2006 and 2014, both of which resulted in the country being labelled as a ‘jurisdiction with strategic deficiencies,’ which, according ...

This micro-credit course will develop your confidence and give you the tools and knowledge to comply effectively with the AML/CFT Act within the scope of your own business. The course has been ...

The Securities and Commodities Authority (SCA) has imposed stringent financial penalties on several companies for violating regulations and failing to comply with anti-money laundering and counter ...

Bank Asia PLC organised an annual "AML & CFT Conference 2025" with the theme "AML-CFT: Fostering & Enduring a Culture of Compliance" to enhance anti-money laundering (AML) and combating the ...

The certification, titled AML and CFT Provisions in Securities Market Certification Examination, has been developed in collaboration with the National Institute of Securities Markets (NISM).