AML & KYC E-Learning for NBFCs

This is a demo of XLPro E-Learning's interactive e-learning module on AML & KYC for NBFC which is in accordance with the PMLA, 2005 including the latest updates as of 2025. It equips the employees of NBFCs with the fundamental knowledge to identify, prevent, and report suspicious money laundering activities and ensure that KYC parameters are met so that AML risks can be mitigated.

View demo of the e-module
https://xlproelearning.com/aml_and_ky...

Run Time of the Module-35 minutes
Format-E-Learning
Style- Animated
Available as-SCORM Module for LMS or Logins on LMS

To view the complete module:
Send a mail to [email protected] or WhatsApp on +91 84316 97794

To view animated scenario on money laundering in NBFC and how to prevent it click below:
   • Видео  

XLPro E-Learning is a leader in developing specialized compliance e-learning modules, designed to simplify complex regulatory topics for employees across industries- BFSI, Pharma, Manufacturing, E-Commerce, Retail etc.

Our popular modules are:
1.Anti Bribery & Anti Corruption (ABAC)
2.Code of Conduct & Ethics
3.Cyber Security
4.Data Privacy
5.Diversity, Equity & Inclusion
6. ESG
7.Prohibition of Insider trading with Chapter IIA Updated as of November 2024
8.Prevention of Market Abuse
9.Prevention of Sexual Harassment @ Workplace
10.Prevention of Sexual Harassment for Factory
11.Whistleblowing

To view the demo of the above e-modules, click on the link below:
https://xlproelearning.com/