Certified Anti-Money Laundering Manager (CALM)

Certified Anti-Money Laundering Manager (CALM) covers covers key concepts, the regulatory framework, money laundering vulnerabilities, risk, and governance, helping you ensure AML compliance in your organisation.

It is designed for professionals in banking, securities, and fintech industries who are responsible for preventing financial crimes.

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₹9000 /-

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This course includes:

40 Hours of learning content

6 months access

Completion Certificate

English

Who Should Take This Course?

The course is designed to build the capacity of.

Compliance professionals working in Banks, Securities Market intermediaries, FinTech space.

Mid and Senior level management working in both public and private sector financial institutions.

Students aspiring to learn about AML risk compliance and management in financial sector including Fin-Techs.

Offered by: NISM

Proctored Exam: Quarterly

Remote proctored examinations are conducted on a quarterly basis (March, June, September, and December)

Pass Percentage - 60%

What’s In It For You?

Introduction to AML/ CFT

Legal & Regulatory Framework

Core Concepts

Money Laundering Vulnerabilities

Transaction Monitoring & Reporting

Other International Agencies

Risk & Governance

Key Points

Exams can be taken any time within the license period of the content as per pre-defined schedule. After the expiry of the license period, the candidate can re-register for the programme. After successfully passing the examination, you will be able to download the course Certificate.

The duration of the examination is 2 hours with MCQs based questions and no negative marking.

A minimum of 60% is required to pass the examination. If the candidate is unable to pass the exam in the first attempt, then he/she may reappear for the same in the next quarter but only one re-attempt is allowed.

In all candidate will have two attempts to clear the examination. No more attempts to pass the examination will be given after the second attempt. After successfully passing the examination, you will be able to download the course Certificate.

Exams will be coordinated and conducted quarterly by NISM.

Looking for Help?

Helpdesk

02192-668492/8493

Timings: Monday to Friday 9:30 AM till 5:30 PM

(Helpdesk will remain closed on public holidays).

elearning@nism.ac.in