NISM-Series-24: AML and CFT Provisions in Securities Markets Mock Tests
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NISM-Series-24: AML and CFT Provisions in Securities Markets Mock Tests 1
100 Questions • Mock Simulation
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NISM-Series-24: AML and CFT Provisions in Securities Markets Mock Tests 2
100 Questions • Mock Simulation
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NISM-Series-24: AML and CFT Provisions in Securities Markets Mock Tests 3
100 Questions • Mock Simulation
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NISM-Series-24: AML and CFT Provisions in Securities Markets Mock Tests 4
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NISM-Series-24: AML and CFT Provisions in Securities Markets Mock Tests 5
100 Questions • Mock Simulation
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NISM-Series-24: AML and CFT Provisions in Securities Markets Mock Tests 6
100 Questions • Mock Simulation
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NISM-Series-24: AML and CFT Provisions in Securities Markets Mock Tests 7
43 Questions • Mock Simulation
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Locked - Purchase to UnlockExamination Objectives
On successful completion of the examination, a candidate should be able to:
- Know the concepts of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) and related aspects, including the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), and scheduled offences under the SEBI Act and the Companies Act.
- Understand guidelines pertaining to AML standards, CFT, and Proliferation Financing (PF).
Assessment Structure
The examination consists of 50 questions, with each question carrying 1 mark, and candidates are required to complete the examination within 1 hour. The passing percentage for the examination is 50 percent, and there will be no negative marking.
Syllabus Outline with Weights
| Chapter No. | Chapter Name | Weightage (marks) |
|---|---|---|
| Part A | ||
| 1 | Introduction to Anti Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Proliferation Financing (PF) | 6 |
| 2 | Prevention of Money Laundering Act, 2002 (PMLA) | 8 |
| 3 | The Prevention of Money-laundering (Maintenance of Records) Rules, 2005 | 8 |
| Part B | ||
| 4 | Scheduled Offences | 3 |
| 5 | Anti Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Proliferation Financing (PF) Guidelines | 5 |
| 6 | SEBI Guidelines for Anti Money Laundering (AML) Standards, Combating the Financing of Terrorism (CFT) and Proliferation Financing (PF) | 7 |
| 7 | SEBI guidelines for KYC norms in Securities Market | 8 |
| 8 | Discussion on PMLA related Cases | 5 |
| Total Marks | 50 |
Study Materials
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NISM-Series-24: AML and CFT Provisions in Securities Markets Workbook
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