SEBI & NISM Launch AML & CFT Certification Exam to Enhance Compliance Awareness in the Securities Market
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- By Chetan Kulasri
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- Last Updated on 12 March, 2025
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PR No.12/2025, Dated: 10.03.2025
SEBI, in collaboration with NISM, has introduced the AML & CFT Provisions in Securities Market Certification Examination. This initiative aims to establish a common knowledge benchmark for employees & associated persons of securities market intermediaries on AML and CFT concepts, PMLA provisions, SEBI Act, and Companies Act offences. The 1 hour exam consists of 50 questions, & successful candidates will receive a certification. Details pertaining to the course are provided on the NISM website.
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