1. Money Laundering Basics

2. CFT Basics and Relevance

3. Risks and a risk-based approach

4. Cooperation and Coordination Strategies

5. Money laundering in designated non-financial business and professions (DNFBPs)

6. Regulatory Frameworks

7. International Regulations

8. Document Management

Apply for certification

https://www.vskills.in/certification/accounting-banking-and-finance/countering-the-financing-of-terrorism-cft-certificate