Five days of exam-hall practice before the All India Bar Examination on Sun, 29 Nov 2026. ibis Styles Goa or live on MS Teams, 22–26 Nov 2026.
8 programmes
ACAMS · Official curriculumThe CAMS designation is recognised worldwide by regulators, financial institutions, and law enforcement as the benchmark for AML/CFT competence.
ACAMS · Official curriculumIn an era of rapid geopolitical change, Sanctions Compliance has become a critical skill. The CGSS course dives deep into the complex web of UN, EU, and OFAC sanctions regimes.
GCI · Official curriculumThe GCI Anti-Money Laundering Specialist (AMLS) certification is designed for professionals who need a practical, hands-on understanding of AML.
GCI · Official curriculumGlobally recognised FATCA & CRS certification by GCI, accredited by LIBF (UK).
GCI · Official curriculumGlobally recognised sanctions compliance certification by GCI Australia, accredited by LIBF (UK).
GCI · Official curriculumGlobally recognised compliance certification by GCI Australia, accredited by LIBF (UK).
GCI · Official curriculumFlagship leadership certification by GCI Australia for senior compliance professionals.
ACAMS · Official curriculumTrade-Based Money Laundering (TBML) is widely recognised as the most complex method of moving illicit value.
If you are choosing between programmes, start from the responsibility you hold.
| Role | Why | Programme |
|---|---|---|
| MLRO / Head of Compliance | Enterprise-wide AML programme ownership and regulatory defence. | CAMS |
| Sanctions officer | Screening controls, escalation and OFAC/UN regime exposure. | CGSS |
| Compliance manager | Governance, internal controls and regulatory reporting. | CCM |
| Finance / tax reporting | Cross-border tax transparency and reporting obligations. | FCS |
| Trade finance | Trade-based laundering typologies and detection. | TBML |
Request a readiness assessment. An advisor will review your experience, role and jurisdiction, then recommend the appropriate certification pathway.
Confidential · Response within one business day