India Compliance Officer Certification (AML + CSR + Human Rights + ESG)

A flagship, combined certification for professionals who need credible, demonstrable expertise across the full Indian compliance landscape — not just AML, but the CSR, human rights, and ESG dimensions that increasingly sit alongside it under Indian law and institutional buyer expectations. Mirrors the depth of a dedicated compliance-officer credential in a single, structured track.

What this certification covers:

• Core AML and PMLA compliance frameworks for India
• Mandatory CSR obligations under Companies Act Section 135
• Human rights due diligence in Indian business operations
• ESG reporting and institutional investor expectations
• Applied case studies and a capstone assessment

Final certification exam included: This certification includes a 52-question multiple-choice exam covering all four modules. A 75% pass score unlocks an instantly generated, personalised certificate bearing the candidate's name, final score, issue date, and a unique certificate ID — printable or saveable as a PDF directly from the browser. The exam runs entirely offline in the downloaded file; no data is transmitted anywhere.

Who it's for: Compliance officers, MLROs, senior in-house counsel, and professionals seeking a single, comprehensive Indian compliance credential.

Format: Digital certification programme with self-contained exam and instant nominative certificate, instant access.

Educational and analytical content only — not legal, financial or investment advice.