Compliance Certification courses in India

More articles

CA Mayur Joshi
CA Mayur Joshi
CA Mayur Joshi is a Forensic Accounting evangelist in India. He is the co-founder of Indiaforensic and is author of 7 books on forensic accounting, fraud investigations and money laundering.

There are many Compliance Certification courses in India. But only a few of them are global and some of them are local. Globally, there are several renowned certifications focusing on enriching AML or compliance-related topics. To confront a growing number of threats and more savvy criminals, professionals in anti-money laundering roles need training that goes beyond the basics.

Certified Anti Money Laundering Expert is the classroom training and certification program. CAME letters are recognized in the industry everywhere. Besides that, there are a couple of online AML Certification courses that could be helpful for aspirants looking to enter the domain of compliance. 

Online AML Certification courses

Indiaforensic provides 8 different certifications, courses, and training programs related to KYC (Know Your Customer) and AML (Anti-Money Laundering). These cover various sectors including cryptocurrency, trade, and sanctions. They have different types of certification programs to choose from.

Category NameCertification NameMode of ProgramCost (INR)
FoundationCertified KYC ExpertVideo Learning Only8000
FoundationCertified International AML ProfessionalVideo Learning Only8000
FoundationRisk-Based AML CertificationVideo Learning Only8000
Intermediate Certification in Shell Company InvestigationsVideo Learning Only9000
AdvancedCertified Crypto Currency Laundering ExpertHybrid Learning25000
AdvancedCertification for Money Service BusinessVideo Learning Only9000
AdvancedCertified Sanctions Screening ExpertHybrid Learning25000
IntermediateCertification in Transaction MonitoringHybrid Learning9000
* Please note that the fees are indicative and subject to change.

KYC AML Certification Course in India

kyc expert

People who work in jobs where they need to perform customer due diligence find this program important. It’s especially useful for those working in co-operative banks, private banks, payment aggregators, and fintech companies that follow the rules set by the Reserve Bank of India (RBI). This course mainly concentrates on the rules and guidelines for understanding and verifying customers, which is known as “Know Your Customer.”

International AML Professional

Getting this certification shows that you understand the guidelines of International Agencies. The course covers important guidelines from organizations like FATF, Wolfsberg, and Financial Intelligence Units. It means you have a high level of knowledge about stopping international illegal financial activities.

Certification in Trade-Based Money Laundering

“International Trade” is a big way that people use to hide money and avoid rules about trade. In this, they use complicated money tools. One trick you learn in this course is changing the prices on shipments—saying they cost more or less than they do. This makes it harder for others to know what’s going on with the money.

AML Certification for Money Service Businesses

This course is popular in businesses like money changers, banks, exchange houses, and digital currency services. It teaches them how to spot transactions that might be suspicious. Moreover, the goal is to help these businesses understand and manage the money laundering risks better.

Shell Company Investigations

Whether you’re a financial expert or someone investing money across borders, it’s crucial to know about the various types of companies. Some leaks have shown that shell companies are vehicles for dodging taxes. In this certification program, you can learn about shell companies—what they are, the different types, and also their role in financial crimes. It helps you understand these things better.

Risk-Based Money Laundering

This online training teaches about the risk-based KYC approach and how to spot high-risk customers. It also covers recognizing high-risk areas like Real Estate. It’s a bonus AML certification program for the regular CAME program.

Certified Sanctions Screening Expert


This course in India helps experts learn how to spot and stop financial activities that break the rules set by different countries. Sanctions are trade and financial restrictions by international agencies and governments. This compliance course teaches professionals how to become good at sanctions screening.

Crypto Currency Laundering

As digital currencies become more popular, they create a bigger challenge for regulators. Cryptocurrencies are tricky to regulate because the people involved often use fake names, making it hard to figure out who benefits. Right now, there aren’t clear rules for overseeing cryptocurrencies. This course is great for understanding advanced financial crime methods. It’s like the ultimate guide for professionals who handle compliance and risk management and deal with financial crimes related to cryptocurrencies.

AML Course Learning Management System

A learning management system is like a computer program or an online tool that helps organize and track the process of learning. It’s used to make plans, carry out those plans, and see how well someone is learning something specific, like a course or training. It’s like a virtual tool that makes learning easier to manage and understand.

All Indiaforensic certification study materials are accessible via our learning management system (LMS). On successful completion of fees, we’ll email you links to the online study materials.

Above all, CA Mayur Joshi is the proctor of all these courses. Indiaforensic’s AML courses in India assist professionals in enhancing their resumes by adding qualifications like Certified Anti Money Laundering Experts. These certifications are important milestones in professional development. Moreover, Certifications show that professionals are out of the crowd. They have the requisite knowledge to work in the AML and Compliance domain.

Contents of AML Certification Courses

Getting certified in Anti-Money Laundering and Terrorist Financing helps professionals stand out and gain valuable knowledge in the field. It sets them apart from others and adds value to their expertise. But, it’s important to know that not all certifications provide a good learning program.

Money Laundering is a technical topic, and it’s crucial to understand it in the local context. Different countries deal with various financial crimes. For example, Colombia deals with issues like drug trafficking, while Thailand faces challenges related to Human Trafficking. Each place has its unique challenges when it comes to preventing illegal financial activities.

Financial Terms used in every country may also differ. In such a scenario the professional gains insights when he studies the local laws.

Certified Anti Money Laundering Expert Program is preferred by compliance officers in India. This course offers Indian bankers and people an opportunity to work in anti-financial crime roles. It focuses on the laws and terms used in India. These terms are commonly used by the police and people who make sure everyone follows the rules. It also guides you on the risks of financial crimes in new technologies like digital money and mobile payments. In addition, it provides guidance on financial crime risks in emerging technologies like digital currencies, mobile payments, etc.

Cost of AML Certifications

Eager professionals often aim to expand their horizons globally, but the high cost of global certifications can be a big obstacle in completing the certification process. However, Certified Anti Money Laundering Expert (CAME), comes to the rescue by offering a cost-effective way for individuals to update their compliance knowledge. This premier online AML certification includes assessments and provides participants with recognized certifications from the course providers.

As a matter of fact, one should do a cost-benefit analysis while searching for AML/CFT certifications. Some AML certifications in India focus only on KYC, whereas others focus only on training. CAME is the only course in India that focuses on career development.

Moreover, it is necessary to understand that KYC certification is different from AML Certification. KYC is a very very small part of the Money Laundering Process. There are many other aspects involved in the process of money laundering. Politically Exposed Persons and high-risk Entities are some of the other equally important aspects of the AML regime. Hence, the cost of certifications varies when practical case studies are discussed.

The payments are, however, accepted in Indian Rupees. Moreover, there are multiple payment options like Bhim UPI, Credit Card, and Net Banking. These payment options are equally important for the convenience of students. It costs Rs. 27500 for an individual to complete the certification.

 Domestic StudentsInternational Students
Course RegistrationRs.3500$ 70
Classroom Training FeesRs. 3500$ 70
Curriculum FeesRs.12500$ 250
Examination FeesRs.3500$ 70
Certification FeesRs.4500$ 80
Total Cost of CertificationRs.27500$ 550

Contact Us

In case you have doubts or queries about the certification you can refer to the CAME brochure. Whenever the professionals are interested in completing of the certification course in Anti Money Laundering, they can reach out to Vedant on +91-9766594401

- Featured Certification-spot_img