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AML/CFT Session: 01-04-2024
Training Module
Chapter 1: Business Travel
Chapter 2: Form A 2
Chapter 3: RNOR Sale
Chapter 4: LRS Scheme
AML/CFT Session: 01-07-2024
Training Module
Chapter 1: FIU Intro
Chapter 2: Principal Officer
Chapter 3: Rule 3 of PML Rules
Chapter 4: Designated Director
AML/CFT Session: 01-10-2024
Audit Report Format discussed
Chapter 1: Stat. Auditor Cert.
Chapter 2: Audit Annexures
Chapter 3: Retail sale audit
Chapter 4: Audit Periodicity
Chapter 5: Audit Scope
Chapter 6: Eligible Auditor
Chapter 7: Conc. Auditor Cert.
AML/CFT Session: 01-01-2025
Renewal Part 1
Renewal Part 2
Renewal Part 3
Renewal Part 4