Programme Overview

ARIFAC is India's premier AML/CFT capability platform, conceptualized to strengthen the compliance ecosystem. Our membership programme is designed for institutions and professionals committed to upholding the highest standards of financial integrity.

Members gain exclusive access to specialised training modules, certification programmes, policy dialogue forums, and a vast network of industry experts. By joining ARIFAC, you contribute to a collective effort against money laundering and the financing of terrorism.

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Eligibility Note & Organisation Details

Membership is designed for reporting entities and stakeholders in India's digital and financial ecosystem seeking to engage in industry consultations, capacity building, and knowledge sharing aligned with AML/CFT frameworks.