Role-based programmes designed to strengthen compliance across India's financial ecosystem — from foundational awareness to senior integrity leadership.
Recognised Standards
Aligned with FATF & Indian PMLA requirements.
Industry Validated
Vetted by leading subject matter experts.
Career Growth
Foundation to senior integrity leadership.
Now Enrolling
Live Certifications
An introductory programme designed for all employees of reporting entities, covering core AML/CFT obligations and regulatory expectations under PMLA.
Format
Online
Learning Hours
~30 Hours
ARIFAC Member
₹5,000
ARIFAC Affiliate
₹6,000
Available via organisational nominations for reporting entities.
Foundational certification covering the principles of anti-money laundering and countering the financing of terrorism within India's regulatory framework.
Format
Online
Learning Hours
~30 Hours
ARIFAC Member
₹5,000
ARIFAC Affiliate
₹6,000
Available via organisational nominations for reporting entities.
For further queries reach out to us at connect@arifac.com or 9920120875
How to Enrol
Upcoming Certifications
Advanced professional programme covering in-depth AML/CFT compliance frameworks, risk assessment methodologies, and regulatory reporting obligations.
This course will be live for employees of reporting entities, based on nominations received from their respective organisations.
Specialist-level programme focused on financial crime risk management, complex typologies, and advanced compliance investigation techniques.
This course will be live for employees of reporting entities, based on nominations received from their respective organisations.
Executive programme for senior compliance officers and board members, covering AML/CFT governance frameworks, strategic oversight, and regulatory engagement.
This course will be live for employees of reporting entities, based on nominations received from their respective organisations.
