24th Batch_Certificate Course_Anti Money Laundering Laws – 7th Online Batch
Offered By: The Institute of Chartered Accountants of India
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24th Batch_Certificate Course_Anti Money Laundering Laws – 7th Online Batch



Total 30 Structured CPE hours. 25 Strcutured CPE hours on successful attending all sessions and 5 Structured CPE Hours on successful passing of Assessment test.

About this Course

The course is meant for the Members of the ICAI, who are desirous of consolidating their expertise and skills in AML and related areas to position them as multidisciplinary consultants in the global service market.

Chartered Accountants are the professionals having core competency in providing business advisory services. They are trained to be vigilant, diligent, accurate and fair and are governed by a Code of Ethics strictly enforced by the ICAI. The CA profession has developed itself as an enabling instrumentality for businesses, governments, regulators and the stakeholders. The objective of this Certificate Course is to develop a base of expertise amongst the members in the field of Anti Money Laundering Laws

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  • Session
  • Duration: 13 days
  • Commitment: 12 days, 3 Hours/Day
  • Language
  • English
  • Course Format
  • Certificate Course

Who would benefit?

  • Members of ICAI


  • There are no prerequisites for taking this Certificate Course


  • Committee on Economic, Commercial Laws & Economic Advisory

CPE Type

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What You Will Learn

Course Syllabus

This course comprises the following modules

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About Certification

Sample Certificate