Introduction

The IFMP Anti-Money Laundering (AML)/Countering Financing of Terrorism (CFT) Certification Exam covers the basic concepts of ML-FT and their techniques, measures of countering ML-FT and the regulatory framework. This course is aimed towards all financial market participants.

Objective

The Anti-Money Laundering (AML)/Countering Financing of Terrorism (CFT) Certification is designed to meet the need of participants in the Financial Market of Pakistan including Banks, NBFCs, AMC, Intermediaries and Insurance Companies, public sector organizations and NGO’s/NPO’s

TARGET AUDIENCE

This Certification Programme is recommended for all the participants in the Financial Market of Pakistan.

SYLLABUS STRUCTURE

The curriculum is divided into elements and these are broken down into a series of learning objectives. Each learning objective begins with one of the following prefixes: know, understand, be able to calculate and be able to apply. These words indicate the different levels of skill to be tested. Learning objectives prefixed:

–        know require the candidate to recall information such as facts, rules and principles

–        understand require the candidate to demonstrate comprehension of an issue, fact, rule or principle

–        be able to calculate require the candidate to be able to use formulae to perform calculations

–        be able to apply require the candidate to be able to apply their knowledge to a given set of circumstances in order to present a clear and detailed explanation of a situation, rule or principle

Summary Syllabus

To download the summary syllabus of IFMP Fundamentals of Capital Markets Certification Programme, please Click Here