Securities Markets & Regulatory Certifications · NISM/SEBI · Admissions open · One-Day Trial available
NISM Series XXIV — AML & CFT in Securities Markets
Preparation support for NISM Series XXIV — AML & CFT in Securities Markets. This is independent educational preparation; official certification is conducted by the relevant authority. Current syllabus, fees, validity and exam rules must be checked on NISM/SEBI before attempting the official assessment.
₹1,499 · full-course fee · 12 months access
Course resources and admissions help
Admissions are open. Review the published course fee and access period, then request admission assistance. A One-Day Free Trial provides 24-hour protected access. Current secure online payment availability is shown at course checkout.
How to learn this course
NISM Series XXIV — AML & CFT in Securities Markets — how to learn
Explore the course, work through a relevant example, and learn how to read, ask questions, practise and revise.
Read the video transcript
Welcome to NISM Series XXIV — AML & CFT in Securities Markets. This video uses a clearly labelled original exercise to explain a subject idea and how to practise it through the learning management system. Preparation support for NISM Series XXIV — AML & CFT in Securities Markets. This is independent educational preparation; official certification is conducted by the relevant authority. Sign in and open your authorised course from the study header. Choose the relevant subject lesson. Start Course Tutor with Auto audio on. It teaches continuously, answers a typed question and then resumes. Section 11A of the PMLA concerns verifying the identity of clients and beneficial owners. Section 12AA addresses enhanced due diligence for specified transactions. A clear ownership calculation can help analyse a file, but it does not replace the applicable legal definition or a control assessment. In this invented training file, Holding Company H owns 80 percent of customer company C. Mira owns 60 percent of H and Dev owns its other 40 percent. The remaining 20 percent of C is held by another party. Calculate Mira and Dev's indirect economic interests in C. Multiply along each ownership chain. Mira has 60 percent of an 80 percent holding: 0.60 times 0.80 equals 0.48, or 48 percent of C. Dev has 0.40 times 0.80, or 32 percent. Together they account for H's 80 percent holding. The arithmetic checks: 48 plus 32 plus the other 20 equals 100 percent. Record the ownership chain and supporting documents. Apply current beneficial-ownership and control rules separately; these percentages alone are not a complete compliance decision. Ask Course Tutor: Why do we multiply the percentages instead of adding them? Include the given facts and the step you tried. Each person owns a fraction of H's fraction of C. Adding would incorrectly treat the two layers as separate direct holdings. A parent owns 75 percent of a customer company. An individual owns 40 percent of that parent. What indirect economic percentage does this chain represent? Pause the video before the answer. 0.75 times 0.40 equals 0.30, or 30 percent. Show both layers and keep the calculation distinct from the legal identification and verification steps. Compare your reasoning, return to any mistaken step and write a short explanation in your own words. Then continue to the next relevant lesson. Use Stop to end Course Tutor when you finish.
What you get
- Original structured reading material
- Topic-wise practice and revision
- Full-screen visual board with live captions
- OpenAI-powered Course Tutor
Self-paced LMS reading, Course Tutor support and practice
The AI Course Tutor is an automated service, not a live teacher.
Who it is for
- Learners preparing for the relevant academic or examination pathway
Review the sample and available lessons, then use the one-day trial to check the level and teaching format before you pay.
Cost and duration
₹1,499
One-time full-course fee · 12 months course access
Suggested study time: Exam / certification cycle aligned
One payment for the stated access period.
Would you like help choosing this course?
Ask about the syllabus, available lessons, trial or admission process. Your enquiry keeps this programme selected.
Choose your preferred response channel when you enquire. In-person or live-class availability must be confirmed separately.
Who stands behind this course
Founded and academically directed by Dr. Saurabh Kapoor, Advocate practising before the Supreme Court of India and the Delhi High Court; LL.M. Faculty and academic responsibility
Not sure where to begin? See the admission pathway from free trial to full programme.
Try a relevant sample first
Read a short category exercise with a worked example and answer. Use the programme-specific trial to explore the actual available course lessons.
Open the free sampleIf the course fits your goal: ₹1,499 full-course fee · 12 months course access.
Explore the available lessons during the 24-hour trial before deciding to enrol.
Academic information
Founder and flagship legal academic direction: Dr. Saurabh Kapoor, Advocate, LL.M. This does not establish specialist authorship or human review of every subject. Where no named subject reviewer or review date is published, that review is not verified.
6 modules · 16 published readings. Index checked: 8/11/2026. This is a publication check, not an academic-review date.
The Course Tutor is automated. Human marking, live classes and individual feedback are not included unless expressly listed in your programme terms. Check the reading index against your syllabus.
Faculty and academic responsibilityYour course catalogue · Securities Markets & Regulatory Certifications · NISM/SEBI
Explore NISM Series XXIV — AML & CFT in Securities Markets
Preparation support for NISM Series XXIV — AML & CFT in Securities Markets. This is independent educational preparation; official certification is conducted by the relevant authority. Current syllabus, fees, validity and exam rules must be checked on NISM/SEBI before attempting the official assessment.
- Full-course fee
- ₹1,499
- Course access
- 12 months
- Suggested study duration
- Exam / certification cycle aligned
Self-paced LMS reading, Course Tutor support and practice. Study duration and access validity are different; current payment options are shown at checkout.
Course suitability and AI explanation
Is this course right for you?
- Learners preparing for the relevant academic or examination pathway
Why consider this programme?
Choose it when the topics below match a specific gap in your preparation or learning. A structured route can help you organise study, revisit difficult ideas and build a consistent revision habit.
Compare the reading index with your goal, current level and syllabus. If you need live classes, a recognised qualification or supervised practical training, confirm those requirements separately with Admissions.
Explore the 1-day trialInside the course: topics and features
These highlights come from this programme’s published description. Use the reading index to check the material currently available.
Original structured reading material
Topic-wise practice and revision
Full-screen visual board with live captions
OpenAI-powered Course Tutor
Study roadmap and online learning guidance
A suggested method for working through NISM Series XXIV — AML & CFT in Securities Markets. Move at a pace that lets you understand and practise.
- STEP 1
Understand
Read the course topics and available explanations. Identify the concepts you need to strengthen.
- STEP 2
Connect
Build your own notes and relate ideas to the worked examples available in the course.
- STEP 3
Apply
Attempt available exercises without looking at the answer first. Record what you can explain independently.
- STEP 4
Revise
Review mistakes, revisit difficult readings and check your progress against your learning goal.
How online study can help you
Fit study around your day
Plan short study sessions around work, college or family commitments. A regular weekly routine still matters.
Revisit difficult concepts
Return to available readings and worked examples during your access period, instead of relying on one classroom explanation.
Learn without a daily commute
Study from a suitable location with an internet connection and compatible device. Practical or clinical requirements, where applicable, remain separate.
Turn reading into active revision
Make notes, attempt the available exercises and use the Course Tutor to explore questions. AI guidance can make mistakes; verify important answers.
Check available readings before you enrol
6 modules · 16 published readings in the last available index. Publication counts do not certify academic completeness.
- Start Here — Learning Roadmap · 1 readings
- Core Learning — Part 1 · 3 readings
- Core Learning — Part 2 · 3 readings
- Study Pack — Revision, Glossary & Practice · 4 readings
- Practice & Mastery Lab · 2 readings
- Applied practice, case studies and revision · 3 readings
These are published programme highlights, not certification of complete syllabus coverage. Review the available reading index and trial before enrolling. ZELVU learning support does not award the underlying degree, professional registration or guaranteed result.
Programme video
NISM Series XXIV — AML & CFT in Securities Markets — programme introduction
Meet the programme, its learning focus and the next admission step in a concise introduction created for prospective students.
Suggested study duration
Exam / certification cycle aligned
LMS access
12 months course access
Delivery
Self-paced LMS reading, Course Tutor support and practice
Payment availability
Check current checkout optionsPayment is confirmed only after bank verification.
Review the published learning format and access period before enrolling. Checkout shows current payment availability; a pending attempt is not confirmation of payment or course access.
See syllabus and full reading index
Reading material available in the LMS
Compare the published modules with your examination or board syllabus before you enrol. Reading counts alone do not establish full syllabus coverage. Full lesson text is available in the protected LMS through your eligible trial or course access.
View published modules and readings
16 published readings across 6 modules.
1. Start Here — Learning Roadmap (1 readings)
- Money Laundering and Terrorist Financing: Stages, Typologies and the Exposure of Securities Markets
2. Core Learning — Part 1 (3 readings)
- The AML/CFT Legal Framework: PMLA 2002, the PML Rules, FIU-IND, FATF and SEBI's Master Circular
- KYC in Securities Markets: Officially Valid Documents, In-Person Verification, KRAs and the Central KYC Registry
- Customer Due Diligence: Beneficial Ownership, Risk Categorisation and Enhanced Due Diligence
3. Core Learning — Part 2 (3 readings)
- Transaction Monitoring in Securities Markets: Alerts, Red-Flag Indicators and the Review Workflow
- Suspicious Transaction Reporting to FIU-IND: Definition, Process, Grounds of Suspicion and Tipping-Off
- CFT Controls: Sanctions Screening, UAPA Section 51A Freezing and Proliferation Financing
4. Study Pack — Revision, Glossary & Practice (4 readings)
- Quick Revision: Reporting-Entity Obligations, Record-Keeping, the Principal Officer and the Designated Director
- Key Terms of AML/CFT: From Beneficial Owner to Wire Transfer
- Practice Set: Red-Flag Scenarios and Reporting Decisions at a Securities Intermediary
- Final Revision: Building and Testing an AML/CFT Programme with an Enterprise-Wide Risk Assessment
5. Practice & Mastery Lab (2 readings)
- Practice Lab 01 — Retrieval, Application & Error Analysis
- Practice Lab 02 — Mixed Assessment & Worked-Solution Method
6. Applied practice, case studies and revision (3 readings)
- AML and CFT in securities markets: worked case studies and applied scenarios
- AML and CFT in securities markets: common mistakes, misconceptions and self-check Q&A
- AML and CFT in securities markets: revision sheet and timed mock with answer key
This index shows available reading material. It does not certify complete coverage of every university, board or examination syllabus.
Detailed programme scope and suitability
What you will study
Preparation support for NISM Series XXIV — AML & CFT in Securities Markets. This is independent educational preparation; official certification is conducted by the relevant authority. Current syllabus, fees, validity and exam rules must be checked on NISM/SEBI before attempting the official assessment.
- Original structured reading material
- Topic-wise practice and revision
- Full-screen visual board with live captions
- OpenAI-powered Course Tutor
Is this programme for you?
- Learners preparing for the relevant academic or examination pathway
Review eligibility, learning scope and the current examination requirements before committing. Academic and professional-examination support does not itself award the underlying degree or professional registration.
Admission assistanceProgramme study outline
Review the planned study topics below. The reading index above shows what is currently published in the LMS; use the protected trial to explore the full text.
1. Start Here — Learning Roadmap
Programme orientation, scope and learning method.
- Course Roadmap & How to Learn
2. Core Learning — Part 1
First set of topic-wise reading lessons.
- AML framework
- KYC
- Customer due diligence
3. Core Learning — Part 2
Second set of topic-wise reading lessons and applications.
- Transaction monitoring
- Suspicious transaction reporting
- CFT controls
4. Study Pack — Revision, Glossary & Practice
Side-study material for active recall, revision and self-assessment.
- Quick Revision Notes
- Key Terms & Glossary Builder
- Practice Questions & Active Recall
- Final Revision Checklist
Inside this programme
How learning works in NISM Series XXIV — AML & CFT in Securities Markets
Self-paced LMS reading, Course Tutor support and practice. Study the material available for this programme in the student LMS. Features and assessments vary by course; check what is included before enrolling.
- 01
Follow the course outline
Start with the published modules for NISM Series XXIV — AML & CFT in Securities Markets. Read the lesson explanations and worked examples in sequence.
- 02
Ask the Course Tutor
Where available, ask for an explanation, comparison or revision of the lesson you are reading. The AI Course Tutor is an automated service, not a live faculty member, and can make mistakes.
- 03
Use available learning tools
Use the narration, visuals or videos provided in the course player. A programme introduction is not a promise of a video lecture for every lesson.
- 04
Practise and revise
Complete the published exercises and knowledge checks, review mistakes and revisit the relevant lessons. Check the programme’s published assessment and support details; the standard delivery is self-paced.
Admissions for this programme
Before you enrol in NISM Series XXIV — AML & CFT in Securities Markets
Review the curriculum and eligibility above, explore the available learning experience, then confirm this programme’s fee and access period.
12 months course access
The one-time full-course fee is shown once, at the top of this page.
Can I try this programme?
Use this programme’s trial link below. Eligible access lasts 24 hours for one selected programme, with one trial per account. A parent or guardian should manage a school learner’s account.
What does the fee cover?
New Education admissions use a one-time full-course fee for the stated access period, not a monthly course subscription. Historical purchases retain their original terms.
When is admission confirmed?
Resolve programme questions with Admissions, review the current checkout options and read the terms and refund policy. A payment attempt or pending payment does not confirm admission. Paid access requires verified payment and the applicable programme checks.
Does this award a degree or guarantee selection?
This is learning or examination-preparation support. The underlying degree, professional registration, eligibility and examination rules are governed by the relevant institution or examining authority. Selection, rank and passing are not guaranteed.
Career preparation alongside this subject
Use your learning in NISM Series XXIV — AML & CFT in Securities Markets to build an honest evidence portfolio. Suggested practice: a research or applied project with method, result and limitation. Academic support does not itself award the qualification.
Optional starting pathway: Graduate & Campus Placement Preparation. This is a separately priced preparation course; employer referrals and job placement are not included.
Compare career pathways and free resourcesCourse questions answered
What will I study in NISM Series XXIV — AML & CFT in Securities Markets?
NISM Series XXIV — AML & CFT in Securities Markets: Preparation support for NISM Series XXIV — AML & CFT in Securities Markets. This is independent educational preparation; official certification is conducted by the relevant authority. Current syllabus, fees, validity and exam rules must be checked on NISM/SEBI before attempting the official assessment.
What is the full-course fee and how long does access last?
The one-time full-course fee for NISM Series XXIV — AML & CFT in Securities Markets is shown at the top of this programme page, with 12 months of course access. Review the current checkout and refund terms before paying. Access time is separate from any degree duration or examination schedule.
How is the course delivered, and can I try it first?
NISM Series XXIV — AML & CFT in Securities Markets is offered by ZELVU Education. Delivery: Self-paced LMS reading, Course Tutor support and practice. An eligible 1-Day Free Trial provides 24-hour protected access to explore the available material. The Course Tutor is automated. Review the published reading index and course scope before enrolling.
Who should consider this programme?
NISM Series XXIV — AML & CFT in Securities Markets: Learners preparing for the relevant academic or examination pathway Confirm current prerequisites with the relevant institution or examining authority. Learning support does not itself award a degree, professional registration, admission, employment or an examination result.
Check the terms and refund policy, or ask admissions about course fit.