
SEBI Introduces Certification Courses on Anti-Money Laundering, Financing Terrorism
The Securities and Exchange Board of India (SEBI) has introduced two new courses on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for the market intermediaries. According to a statement from Sebi, the training is intended to establish a basic level of awareness for workers and those connected to them regarding the principles […]