- Payment link for Assessment test for Certificate Course on Anti-Money Laundering Laws (AML) to be held on 24th January, 2023 from 2 PM to 5 PM
- Payment link for Assessment test for Certificate Course on Anti-Money Laundering Laws (AML) to be held on 27th December, 2022 from 2 PM to 5 PM
- Online CERTIFICATE COURSE ON ANTI MONEY LAUNDERING LAWS (ANTI- MONEY LAUNDERING SPECIALIST) Batch-5 from 22nd November - 24th January, 2023 from 4:00 PM – 6:00 PM, organized by Committee on Economic, Commercial Laws & Economic Advisory, ICAI - (Every Tuesday & Thursday from 4:00 PM to 6:00 PM)-Click here for Registration : https://learning.icai.org/committee/eclea/aml-b5/
- Online CERTIFICATE COURSE ON ANTI MONEY LAUNDERING LAWS (ANTI- MONEY LAUNDERING SPECIALIST) Batch-4 from 13th September - 10th November 2022 from 4:00 PM – 6:00 PM, organized by Committee on Economic, Commercial Laws & Economic Advisory, ICAI
- Online CERTIFICATE COURSE ON ANTI MONEY LAUNDERING LAWS (ANTI- MONEY LAUNDERING SPECIALIST) Batch-3 from 18th July - 10th August 2022 from 2:00 pm – 5:30 pm., organized by Committee on Economic, Commercial Laws & Economic Advisory, ICAI
- Online CERTIFICATE COURSE ON ANTI MONEY LAUNDERING LAWS (ANTI- MONEY LAUNDERING SPECIALIST) Batch-2 from 1st-17th September 2021 from 2.00 pm – 6.30 pm., organized by Committee on Economic, Commercial Laws & Economic Advisory, ICAI
- Online CERTIFICATE COURSE ON ANTI MONEY LAUNDERING LAWS (ANTI- MONEY LAUNDERING SPECIALIST) from 5th June-18th June 2021 from 2.00 pm – 6.30 pm., organized by Committee on Economic, Commercial Laws & Economic Advisory, ICAI
- Result of the Evaluation Test held on 9th February 2020 - Certificate Course Anti Money Laundering Laws batch held at Hyderabad
- Result of the Evaluation Test held on 12th January 2020 - Certificate Course Anti Money Laundering Laws batch held at Bengaluru
- Result of the Evaluation Test held on 19th January 2020 - Certificate Course Anti Money Laundering Laws batch held at Mumbai
- Result of the Evaluation Test held on 1st December 2019 - Certificate Course Anti Money Laundering Laws batch held at Noida
- Result of the Evaluation Test held on 29th December 2019 - Certificate Course Anti Money Laundering Laws batch held at Noida
- Result of the Evaluation Test held on 5th January 2020 - Certificate Course Anti Money Laundering Laws batch held at Kolkata
- Registration Open for the Certificate Course on Anti Money Laundering Laws at Hyderabad - January-February 2020.
- Registration Open for the Certificate Course on Anti Money Laundering Laws at Mumbai - January 2020
- Result of the Evaluation Test held on 4th August, 2019 - Certificate Course on Anti Money Laundering Laws batch held at Chennai.
- Result of the Evaluation Test held on 21st July, 2019 - Certificate Course on Anti Money Laundering Laws batch held at Noida
- Registration Open for the Certificate Course on Anti Money Laundering Laws at Noida - December 2019
- Result of the Evaluation Test held on 7th July, 2019 - Certificate Course on Anti Money Laundering Laws batch held at Mumbai
- Registration open for the Certificate Course on Anti Money Laundering Laws at Kolkata - November - December 2019
- Registration open for the Certificate Course on Anti Money Laundering Laws at Nagpur - December, 2019
- Registration open for the Certificate Course on Anti Money Laundering Laws at Bangalore - December, 2019 - January, 2020
- Registration Open for the Certificate Course on Anti Money Laundering Laws at Noida - November-December 2019. (Registration is closed for this batch)
- Registration open for the Certificate Course on Anti Money Laundering Laws at Mumbai - June-July, 2019.(Registration is closed for this batch)
- Registration open for the Certificate Course on Anti Money Laundering Laws at Chennai - July-August, 2019.
- Result of the Evaluation test held on 18th November, 2018 - Certificate Course on Anti Money Laundering Laws batch held at Chandigarh
- Registration Open at Chandigarh for "Certificate Course on Anti-Money Laundering Laws (Anti-Money Laundering Specialist)
- Result of the Evaluation Test held on 29th July, 2018 - Certificate Course on Anti Money Laundering Laws batch held at Bengaluru
- Result of the Evaluation test held on 8th July, 2018 - Certificate Course on Anti Money Laundering Laws batch held at Solapur, Pune & Mumbai
- Registration Open at Mumbai for “Certificate Course on Anti-Money Laundering Laws (Anti- Money Laundering Specialist)”
- Registration Open at Pune for “Certificate Course On Anti-Money Laundering Laws (Anti- Money Laundering Specialist)”
- Certificate Course On Anti Money Laundering Laws (Anti- Money Laundering Specialist) at Solapur during May- June, 2018.
- Results for the Certificate Course on Anti-Money Laundering Laws held in October, 2017 at Kolkata.
- Certificate Course on Anti-Money Laundering Laws of the ICAI (Anti- Money Laundering Specialist) at Pune (On 11th, 12th, 13th, 18th, 19th and 20th November, 2016)
- Result for the Certificate Course on Anti- Money Laundering Laws of the ICAI (Anti- Money Laundering Specialist) held in June 2016 at Mumbai.
- Certificate Course on Anti- Money Laundering Laws of the ICAI (Anti- Money Laundering Specialist) at Mumbai (On 16th, 17th, 18th, 19th, 25th and 26th June 2016)
- Registration Form
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