NISM-IFSCA-01: AML and CFT

E-Books

8 e-books for NISM-IFSCA-01: AML and CFT with answers and explanations. Attempt online, review every mistake and track your progress on iExam World.

  1. Chapter 01 Introduction To AML, CFT And PF
  2. Chapter 02 Prevention Of Money Laundering Act, 2002
  3. Chapter 03 Prevention Of Money Laundering Rules 2005
  4. Chapter 04 Scheduled Offences
  5. Chapter 05 IFSCA AML CFT KYC Guidelines
  6. Chapter 06 IFSCA KYC Norms
  7. Chapter 07 PMLA Related Cases
  8. Chapter 08 FATF And Recommendations

How to use these e-books

E-books give you chapter-wise study notes for quick revision. Read them online before attempting chapter tests and mock tests.

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