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Chapter-wise practice

AML & CFT Provision in Securities Market

chapter-wise tests and full mock exams for NISM-Series-XXIV (AML and CFT Provisions in Securities Markets) Covers PMLA, PML Rules, SEBI AML/KYC guidelines and case studies.

13 chapters · 883 questions

₹49 for 366 days
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Chapter 1 - Introduction to anti money laundering (AML), combating the financing of terrorism (CFT) and proliferation financing (PF)
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66 questions · free sample
Chapter 2 - Prevention of money laundering act, 2002
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64 questions
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Chapter 3 - The prevention of money-laundering (maintenance of records) rules, 2005
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72 questions
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Chapter 4 - Scheduled offences
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59 questions
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Chapter 5 - Anti money laundering (AML), combating the financing of terrorism (CFT) and proliferation financing (PF) guidelines
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54 questions
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Chapter 6 - SEBI guidelines for anti money laundering (AML) standards, combating the financing of terrorism (CFT) and proliferation financing (PF)
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127 questions
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Chapter 7 - SEBI guidelines for KYC norms in securities market
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108 questions
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Chapter 8 - Discussion on PMLA related cases
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83 questions
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Mock Test 1
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50 questions
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Mock Test 2
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50 questions
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Mock Test 3
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50 questions
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Mock Test 4
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50 questions
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Mock Test 5
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50 questions
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