Latest Updates
ACF-AECP & ACF-L1-Core Certification enrollments now open for employees of all reporting entitiesView Certifications|ACF-AECP & ACF-L1-Core Certification enrollments now open for employees of all reporting entitiesView Certifications|
ObserverFIU INDIA
ARIFAC
Certifications

Industry Standard Pathways for Financial Crime Readiness

Role-based programmes designed to strengthen compliance across India's financial ecosystem — from foundational awareness to senior integrity leadership.

Recognised Standards

Aligned with FATF & Indian PMLA requirements.

Industry Validated

Vetted by leading subject matter experts.

Career Growth

Foundation to senior integrity leadership.

Now Enrolling

Live Certifications

ACF-AECPAll Employees

Programme on Compliance and AML/CFT for All Employees

An introductory programme designed for all employees of reporting entities, covering core AML/CFT obligations and regulatory expectations under PMLA.

Format

Online

Learning Hours

~30 Hours

Proctored MCQ AssessmentSelf-Paced
Live

Available via organisational nominations for reporting entities.

ARIFAC Member

₹2,500

ARIFAC Affiliate

₹3,000

ACF-L1-CoreFoundation

Foundational Certificate Programme on AML/CFT

Foundational certification covering the principles of anti-money laundering and countering the financing of terrorism within India's regulatory framework.

Format

Online

Learning Hours

~30 Hours

Proctored MCQ AssessmentSelf-Paced
Live

Available via organisational nominations for reporting entities.

ARIFAC Member

₹5,000

ARIFAC Affiliate

₹6,000

Add-on Modules

Specialise on top of Level 1 (ACF-L1-Core)

01
Capital MarketsLive
ACF-ADDON-L1-CM
Brokers · DPs · Funds
02
Cross-Border TransactionsLive
ACF-ADDON-L1-CBT
Banks · FFMCs · MTSS
03
Lending & Digital CreditLive
ACF-ADDON-L1-LDC
NBFCs · Digital · P2P
04
InsuranceLive
ACF-ADDON-L1-INS
Life · General · Health
05
Virtual Digital AssetsLive
ACF-ADDON-L1-VDA
VDA Service Providers

ARIFAC Member

₹1,500

ARIFAC Affiliate

₹2,500

ACF-L2-CoreProfessional

Professional Certification Programme in AML/CFT Compliance for Practitioners

Advanced professional programme covering in-depth AML/CFT compliance frameworks, risk assessment methodologies, and regulatory reporting obligations.

Learning Hours

~48 Hours

Proctored MCQ AssessmentSelf-Paced
Live

This course will be live for employees of reporting entities, based on nominations received from their respective organisations.

ARIFAC Member

₹5,500

ARIFAC Affiliate

₹6,500

ACF-L3-CoreSpecialist

Specialist Certification Programme in AML/CFT and Financial Crime Risk

Specialist-level programme focused on financial crime risk management, complex typologies, and advanced compliance investigation techniques.

Learning Hours

~52 Hours

Proctored MCQ AssessmentSelf-Paced
Live

This course will be live for employees of reporting entities, based on nominations received from their respective organisations.

ARIFAC Member

₹5,500

ARIFAC Affiliate

₹6,500

How to Enrol

Get your employees

certified today.

  1. 01Become an ARIFAC Member or Affiliate
  2. 02Access the Membership / Affiliate Portal
  3. 03Add your employees
  4. 04Purchase the desired course licence
  5. 05Assign respective courses to your employees
Join ARIFAC

For further queries, reach us at connect@arifac.com

Upcoming Certifications

Coming Soon
ACF-L4-CoreLeadership

Leadership Programme in AML/CFT Governance and Strategic Oversight

Executive programme for senior compliance officers and board members, covering AML/CFT governance frameworks, strategic oversight, and regulatory engagement.

Coming Soon

This course will be live for employees of reporting entities, based on nominations received from their respective organisations.