NEWS
ARIFAC successfully launches the 2025 AML/CFT Certification program.New regulatory guidelines for Fintech reporting released for Q1 2025.Join our upcoming national level webinar on Virtual Digital Asset (VDA) compliance.Developing best practices papers and typology reports for member institutions.Collaborative efforts to leverage expertise of the private sector in financial integrity.
Professional Growth
Elevate Your Expertise
A comprehensive, multi-level certification program designed to standardize financial integrity expertise across the Indian financial ecosystem.
Recognized Standards
Aligned with global FATF standards and Indian regulatory requirements.
Industry Validated
Curriculum vetted by leading subject matter experts.
Career Growth
Structured pathway from foundational knowledge to leadership.
Level 1
Lifetime
Certified AML & Financial Crime Professional – India (Level 1)
Entry-level professionals, and support staff.
₹5,000+ GST
- Foundations of AML, CFT & Sanctions
- KYC, CDD & Onboarding Controls
- Financial Crime Typologies
- Regulatory Landscape (India & Global)
- AML Governance, Roles & Professional Journey