AML (Anti-Money Laundering)

by The Institute of Chartered Accountants of India Claim Listing

The Institute of Chartered Accountants of India (ICAI) is a statutory body established by an Act of Parliament, viz. The Chartered Accountants Act, 1949 (Act No.XXXVIII of 1949) for regulating the profession of Chartered Accountancy in the country.

Price : Enquire Now

Contact the Institutes

Fill this form

Advertisement

The Institute of Chartered Accountants of India Logo

img Duration

Please Inquire

Course Details

The Institute of Chartered Accountants of India (ICAI) is a statutory body established by an Act of Parliament, viz. The Chartered Accountants Act, 1949 (Act No.XXXVIII of 1949) for regulating the profession of Chartered Accountancy in the country.

The Institute, functions under the administrative control of the Ministry of Corporate Affairs, Government of India. The ICAI is the second largest professional body of Chartered Accountants in the world, with a strong tradition of service to the Indian economy in public interest.
 

The affairs of the ICAI are managed by a Council in accordance with the provisions of the Chartered Accountants Act, 1949 and the Chartered Accountants Regulations, 1988.

The Council constitutes of 40 members of whom 32 are elected by the Chartered Accountants and remaining 8 are nominated by the Central Government generally representing the Comptroller and Auditor General of India, Securities and Exchange Board of India, Ministry of Corporate Affairs, Ministry of Finance and other stakeholders.
 

Special Message

Quality Education
  • Naranpura Branch

    123 Sardar Patel Colony, Nr. Usmanpura Underbridge,, Naranpura, Ahmedabad
  • Bandra Branch

    Plot no C-40, G Block, Opp. MCA Academy, Besides Standard Chartered Bank, Bandra Kurla Complex, Bandra, Mumbai
  • Indraprastha Marg Branch

    ICAI Bhawan, Indraprastha Marg, Delhi

Check out more AML (Anti-Money Laundering) courses in India

Gautam Budh Nagar Branch Logo

Certificate Course on Anti Money laundering Laws (Anti- Money Laundering Specialist)

Origin and legislative background of Anti Money Laundering Laws, Definition, Size & reasons for Money Laundering, Origin of Money Laundering Transactions, Methods of Money Laundering, International Initiatives & Indian Laws of Money laundering.

by Gautam Budh Nagar Branch [Claim Listing ]
Academy Of Trade Finance Logo

Certificate Examination in AML/KYC

Certificate Examination in AML/KYC Course is Offered by Academy Of Trade Finance.

by Academy Of Trade Finance [Claim Listing ]
Tve Certification Services Logo

Anti-Bribery Management Systems Based on ISO 37001

Anti-Bribery Management Systems Based on ISO 37001 course is offered by Tve Certification Services. Tve is one of the leading & fast-growing certification bodies in India. Tve is offering certification services in India and across the globe.

by Tve Certification Services [Claim Listing ]
PSIB (Professional School Of Indian Banking) Logo

KYC/AML Analyst Program

The recently introduced KYC/AML Analyst Program by PSIB offers Aspiring candidates a long-term opportunity to make a mark in this ever-growing field, with great potential for next 25 years.

by PSIB (Professional School Of Indian Banking) [Claim Listing ]
Inspire Training Academy Logo

Anti-Money Laundering

Learn how to protect your company from the risk of money laundering, terrorism financing and understand the implications and penalties for non-compliance with AML/CFT legislation and regulatory requirements.

by Inspire Training Academy [Claim Listing ]

© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy