Anti Money Laundering, Countering the Financing of Terrorism & Proliferation Financing
Why AML, CFT & Proliferation Financing
- Rising demand across India’s growing financial ecosystem
- A powerful complement to your existing qualification
- Globally relevant, internationally validated learning
- Smarter learning through adaptive technology
- Practical application, not rote memorisation
- Credentials you can showcase
- Relevant across a wide range of roles and industries
Why JKShah Classes?
- Global and Expert Faculties from PAT Business School
- Regular Doubt Solving Sessions
- Case Study Based Teaching
- Downloadable Resources and Notes
- Live & Recorded Lectures
- Specialized Learning Platform from PAT Business School
- Legacy of Success
Empower your career with AML & CFT.
Get there with JK Shah Classes.
Economic Growth | Money Flow | need for experts
- 43+ Years excellence
- 3.9k+ AIRs
- 625k+ Trained
This course includes:
- Regular Doubt Solving Sessions
What You'll Learn
- The foundations of financial crime and global standards
- Customer due diligence and beneficial ownership
- Transaction monitoring and suspicious activity reporting
- Terrorist financing, proliferation financing and sanctions
- Emerging risks, fraud and technology
- Building a strong compliance culture, backed by real-world cases
Who Should Enroll?
- Professionals Seeking Progress withing Anti-money laundering
- Finance and working Professionals
- Financial Service Regulators
- Graduate or Undergraduate Students
- LEARNING PEDAGOGY DEVELOPED OVER 4 DECADES
- FOCUSED ON 100% CONCEPTUAL CLARITY
- QUALIFIED PROFESSIONALS FOR TEACHING AS WELL AS NON-TEACHING FUNCTIONS
- RIGOROUS AND PRECISE TEST SERIES
- DETAILED REVISION LECTURES ON COURSE COMPLETION
- Regular Doubt Solving Sessions
Instructor:
- Instructor Rating: 4.8/5
Our Alumni Work At
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Top Achievers in AML & CFT
Celebrating the consistent excellence and extraordinary achievements of our students globally
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Shruti Shailendra Panday
SCORE: -
Shruti Shailendra Panday
CFA - Level 2
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Sourabh Singh
SCORE: -
Sourabh Singh
CFA - Level 2
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Tanmay Patel
SCORE: -
Tanmay Patel
CFA - Level 2
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Vandana chotia
SCORE: -
Vandana chotia
CFA - Level 2
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Viral Mukesh Jain
SCORE: -
Viral Mukesh Jain
CFA - Level 2
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Zaid merchant
SCORE: -
Zaid merchant
CFA - Level 2
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Mohit Manish Shah
SCORE: -
Mohit Manish Shah
CFA - Level 2
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Karan Anil Khathurani
SCORE: -
Karan Anil Khathurani
CFA - Level 2
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Jayesh Vinay Walavalkar
SCORE: -
Jayesh Vinay Walavalkar
CFA - Level 2
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Krish Pradip Gala
SCORE: -
Krish Pradip Gala
CFA - Level 2
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Akansha
SCORE: -
Akansha
CFA - Level 2
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Disha Parmar
SCORE: -
Disha Parmar
CFA - Level 2
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Disha Solanki
SCORE: -
Disha Solanki
CFA - Level 2
-
Henil Prakash Mistry
SCORE: -
Henil Prakash Mistry
CFA - Level 2
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Nehul Ramesh Kukadiya
SCORE: -
Nehul Ramesh Kukadiya
CFA - Level 2
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Priyancee
SCORE: -
Priyancee
CFA - Level 2
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Samruddhi Pratim Sovitkar
SCORE: -
Samruddhi Pratim Sovitkar
CFA - Level 2
-
Saurabh Sodhani
SCORE: -
Saurabh Sodhani
CFA - Level 2
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Shrawani Vispute
SCORE: -
Shrawani Vispute
CFA - Level 2
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Shreya Thindiyil
SCORE: -
Shreya Thindiyil
CFA - Level 2
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Adesh
SCORE: -
Adesh
CFA - Level 1
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Harsh
SCORE: -
Harsh
CFA - Level 1
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Akansha
SCORE: -
Akansha
CFA - Level 1
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Pratiksha
SCORE: -
Pratiksha
CFA - Level 1
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Harsh Joshi
SCORE: -
Harsh Joshi
CFA - Level 1
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Rupali
SCORE: -
Rupali
CFA - Level 1
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Karan
SCORE: -
Karan
CFA - Level 1
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Aayush
SCORE: -
Aayush
CFA - Level 1
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Devesh
SCORE: -
Devesh
CFA - Level 1
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Anjali Gupta
SCORE: 77
Anjali Gupta
ACCA -FR
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Buvaneshan D
SCORE: 70
Buvaneshan D
ACCA -FM
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Nishita Sunil Singh
SCORE: 81
Nishita Sunil Singh
ACCA -FR
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Taha Rampurawala
SCORE: 84
Taha Rampurawala
ACCA -FM
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Harshita Sachde
SCORE: 81
Harshita Sachde
ACCA -FM
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Teertha Bhalaria
SCORE: 80
Teertha Bhalaria
ACCA -AFM
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Aditya Pradhuman Gandhi
SCORE: 80
Aditya Pradhuman Gandhi
ACCA -FM
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Nishita Sunil Singh
SCORE: 79
Nishita Sunil Singh
ACCA -FM
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Viren Khanna
SCORE: 77
Viren Khanna
ACCA -FM
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Pratham bubna
SCORE: 76
Pratham bubna
ACCA -FR
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Anjali Gupta
SCORE: 75
Anjali Gupta
ACCA -FM
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Raj deepak chawda
SCORE: 75
Raj deepak chawda
ACCA -SBL
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Divya khandor
SCORE: 74
Divya khandor
ACCA -AA
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Hamza
SCORE: 73
Hamza
ACCA -FR
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Memon Ayan
SCORE: 73
Memon Ayan
ACCA -FM
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Kavya Mukeshbhai Radhani
SCORE: 72
Kavya Mukeshbhai Radhani
ACCA -FM
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Shravani Vishwanath Wakkar
SCORE: 72
Shravani Vishwanath Wakkar
ACCA -FR
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Mariam Qusai Haidermota
SCORE: 71
Mariam Qusai Haidermota
ACCA -AFM
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Vikram Indulkar
SCORE: 71
Vikram Indulkar
ACCA -FR
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Aayush Thakur
SCORE: 71
Aayush Thakur
ACCA -FM
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Buvaneshan D
SCORE: 70
Buvaneshan D
ACCA -SBL
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Taha Abdulkader Rampurawala
SCORE: 73
Taha Abdulkader Rampurawala
ACCA -FR
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Viren Khanna
SCORE: 77
Viren Khanna
ACCA -FR
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Bhavya Sachin Kumar shah
SCORE: 74
Bhavya Sachin Kumar shah
ACCA -FR
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Harshita Sachde
SCORE: 74
Harshita Sachde
ACCA -FR
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Teertha bhalaria
SCORE: 83
Teertha bhalaria
ACCA -SBR
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Aditya Pradhuman Gandhi
SCORE: 79
Aditya Pradhuman Gandhi
ACCA -FR
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Harsh Pandit
SCORE: 1630
Harsh Pandit
CFA - Level 1
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Vidhi Rathod
SCORE: 1685
Vidhi Rathod
CFA - Level 1
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Yash Pawar
SCORE: 1765
Yash Pawar
CFA - Level 1
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Ameya Patil
SCORE: 1640
Ameya Patil
CFA - Level 1
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Varun Chandan
SCORE: 1675
Varun Chandan
CFA - Level 1
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Aman Thakkar
SCORE: 1720
Aman Thakkar
CFA - Level 1
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Rohan Kamble
SCORE: 1650
Rohan Kamble
CFA - Level 1
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Aryan Gohil
SCORE: 1610
Aryan Gohil
CFA - Level 1
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Sairam Radhakrishnan
SCORE: 1675
Sairam Radhakrishnan
CFA - Level 1
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Karan More
SCORE: 1765
Karan More
CFA - Level 1
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Vinay Veeramallu
SCORE: 1640
Vinay Veeramallu
CFA - Level 1
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Kush Patel
SCORE: 1750
Kush Patel
CFA - Level 1
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