The “Certificate in Anti-Money Laundering” is a comprehensive program offered by Equalifi that focuses on understanding and combating money laundering and terrorist financing. This course covers key concepts such as the stages and techniques of money laundering, legal and regulatory frameworks, and core compliance practices. Participants will gain insights into vulnerabilities, detection techniques, and compliance strategies necessary for effective anti-money laundering (AML) efforts. The program also includes case studies and practical exercises to help apply these concepts in real-world scenarios.
Designed to equip professionals with the tools and knowledge needed to prevent financial crimes, this certification enhances your ability to develop and implement AML strategies, ensuring compliance with global and local regulations.
Benefits:
- Expertise in Anti-Money Laundering
- Enhanced Career Opportunities in Financial Crime Prevention
- Knowledge of Legal and Regulatory Frameworks
- Skills in Risk-Based AML Compliance
- Practical Detection and Reporting Techniques
- Understanding of Emerging Risks and Trends
- Professional Credibility in Financial Compliance
- Networking with Industry Experts
- Case Study Insights into Real-World Issues
- Preparation for Advanced AML Roles
Careers After Certificate in Financial Markets
- Anti-Money Laundering (AML) Specialist
- Compliance Officer
- Financial Crime Analyst
- Risk Management Consultant
- Money Laundering Reporting Officer (MLRO)
- Regulatory Compliance Manager
- Fraud Investigator
- Internal Auditor
- Financial Analyst
- Compliance Consultant
Reference Books
- Money Laundering: Prevention, Law & Practice by Abhijeet Sharma
- Anti Money Laundering & Know Your Customer by IIBF
- Law on Prevention of Money Laundering in India by M C Mehanathan
- A Practical Guide to The Prevention of Money Laundering Act, 2002 by Sunil Kumar Gupta, Pawan Singh Tomar
Exam Details
Equalifi is offering the CIAML examination on an external, remote-proctored platform. Candidates can schedule an exam by paying the exam fee. Once the exam fee payment is done and exam registration is confirmed, the exam platform sends out the exam link by email to the candidates. Candidates can appear for the exam anytime any day within the next 1 year through this exam link from any place. Candidates need a good internet connection and a functional camera on their PC/ Laptop to appear for this exam.
CCRA Certification has only 1 exam which covers both Level 1 and Level 2 syllabus.
| Sr. No. |
Name of Module |
Type of Questions |
Test Duration |
No. of Questions |
Maximum Marks |
Pass Marks (%) |
Negative Marking |
| 1 |
Certificate in Anti-Money Laundering (CIAML) |
MCQ |
2 Hrs |
100 |
100 |
50 |
20% |
Registration Process:
Member Mode
Under this mode, candidate first needs to sign up as an Equalifi Individual Member. As a member, a candidate gets complimentary access to study resources, tutorials (live and recordings) and various other member benefits round the year.
Equalifi Membership is for a year. Candidate can study for any of Equalifi’s education programs during membership tenure. To appear for any exam, a candidate needs to register for the particular exam and appear within a year from the date of exam registration.
Exam Mode
Under this mode, a candidate can directly register for the certification exam of his choice. Once registered for the exam, candidates will receive the exam link by email within 7 working days. Candidates can appear for the exam anytime from anywhere on a remote proctored platform within 1 year from the date of exam registration.
Candidates registering under the exam mode do not get access to any study material or training.
Equalifi regularly conducts exam preparation training for various certification exams. Candidates who wish to attend live training, can either pay and register for each training or sign up as an Equalifi Member to get complimentary access to all study resources for a year.
Upcoming training programs are listed here- Skill-Building Programs
Membership details are given here- Equalifi Individual Memberships
Candidate Audit:
Equalifi will randomly audit a percentage of applications on a regular basis. Candidates will be responsible for providing the requested supporting documentation to verify their education and professional background as mentioned in the registration form. Equalifi’s practice is not to contact employers or educational institutions to obtain verification documentation on the candidate’s behalf. Failure to comply with the audit, falsification or misrepresentation of requested information and/or any unprofessional conduct will result in denial/cancellation of the exam registration and/or revocation of the program certificate. Candidates subject to audit will be notified by e-mail and will have 10 business days to respond. Once selected for audit, candidates will be required to satisfy the audit requirements before being able to receive the final certificate. Failure to comply with the audit will result in forfeiting all fees. Additionally, a candidate who does not comply with the audit will be subject to audit if reapplying for a future testing window.
Fee Details:
|
Certificate in Anti-Money Laundering (CIAML)
|
For Equalifi Members
|
For Non-Members
|
|
Fee
|
INR 1,770
|
INR 3,540
|
*Fee mentioned is inclusive of GST. Exam fee is applicable for one attempt.
Exam Preparatory Material
Access the CIAML tutorial recordings and study material here