About this document
NISM AML Certification Study Plan by palemsharuk03 is a document available to read on EtoBox.
The document outlines a 2-week study plan for the NISM AML Certification, detailing daily topics related to money laundering and terrorist financing. Key areas covered include the stages of money laundering, global and Indian legal frameworks, KYC norms, customer due diligence, and compliance roles. The plan also includes mock tests and revision strategies to prepare for the exam effectively.
- Author
- palemsharuk03
- Language
- EN