NEW CAFRAM — Certificate in AML & Fraud Risk Management now enrolling
LIVE CERAM Cohort 4 now open — Self-Paced · 75 CPD hrs
CPD CTPRAM — 101 CPD hours · Third Party Risk & Analytics Management
INFO KrisLMS is an authorised NISM Knowledge Partner
SOON KrisLMS Enterprise — White-label LMS platform launching Q2 2026
NEW CAFRAM — Certificate in AML & Fraud Risk Management now enrolling
LIVE CERAM Cohort 4 now open — Self-Paced · 75 CPD hrs
CPD CTPRAM — 101 CPD hours · Third Party Risk & Analytics Management
Home/Programmes

Course Catalogue

CPD Masterclasses, NISM Knowledge Partner courses, and corporate training — built from 35 years of practitioner experience.

48
Programmes
9
Domains
3
Delivery Modes
Programme Type
Delivery Mode
Category
All
GRC
HR & People
Legal
Wellness
Other
Psychology & Behavioural
Geography
All
Global
India
48 Programmes
⭐ CPD Accredited Masterclasses
CertificationCPD AccreditedLive
Anti-Financial Crime
Certified Anti-Fraud Risk & Assurance Manager (CAFRAM)

A CPD-accredited Masterclass covering fraud risk management, assurance frameworks, and financial crime prevention. Built on the COSO-ACFE framework.

Geography: GlobalDelivery: Self-Paced eLearningDuration: 20 modules
CertificationCPD AccreditedLive
Enterprise Risk Management
Certified Enterprise Risk & Assurance Manager (CERAM)

A CPD-accredited Masterclass on Enterprise Risk Management — COSO, ISO31000, SEBI RMF, risk taxonomy, ESG integration, KPI/KRI frameworks, and internal audit integration.

Geography: GlobalDelivery: Self-Paced eLearningDuration: 19 modules
CertificationCPD AccreditedLive
Third Party Risk Management
Certified Third-Party Risk & Assurance Manager (CTPRAM)

A CPD-accredited Masterclass on the complete third-party risk lifecycle — outsourcing, regulatory expectations, contract governance, SLA management, and periodic review. 101 CPD hours.

Geography: GlobalDelivery: Self-Paced eLearningDuration: 24 modules
⏳ CPD Pending
CertificationCPD PendingLive
Trade Surveillance
Certified Trade Surveillance Risk & Assurance Manager (CTSRAM)

Covers market manipulation, insider trading, SEBI PFUTP Regulations, surveillance framework design, alert investigation, and regulatory reporting obligations.

Geography: IndiaDelivery: Instructor-Led ClassroomDuration: modules
CertificationCPD PendingLive
Operational Risk
Certified Credit Risk & Assurance Manager — Retail (CCRAM)

A practitioner-designed certification in Retail Credit Risk and Assurance Management. Currently available as an Instructor-Led Classroom programme.

Geography: GlobalDelivery: Instructor-Led ClassroomDuration: modules
🔵 Knowledge Partner Courses — NISM

Authored by Krishnan Viswanathan · NISM Knowledge Partner

Kris Konsulting is an authorised Knowledge Partner of NISM. The following programmes have been authored by Krishnan Viswanathan and are hosted on the NISM portal. Some of these are mandatory for Securities Market professionals. For programme details and enrolment, please visit the NISM portal directly.

Certified Anti-Money Laundering Manager (CALM)
8 - 10 modules · Self-Paced eLearning · India
★ MandatoryVisit NISM ↗
AML KYC And Customer Due Diligence (KYC-CDD)
modules · Self-Paced eLearning · India
★ MandatoryVisit NISM ↗
AML Transaction Monitoring & Suspicious Transaction Reporting (TMSTR)
modules · Self-Paced eLearning · India
★ MandatoryVisit NISM ↗
AML For Insurance Professionals
modules · Self-Paced eLearning · India
★ MandatoryVisit NISM ↗
AML For Accounting Professionals
modules · Self-Paced eLearning · India
★ MandatoryVisit NISM ↗
AML — Professional In Securities Markets (APSM)
modules · Self-Paced eLearning · India
★ MandatoryVisit NISM ↗
📋 Regulatory Mandate
"Mid and Senior level staff of the Trading Member handling KYC and Surveillance Activity shall mandatorily have the following NISM e-learning Certification..."
NSE Circular · Clause 5.2.1.3 · Similar circulars issued by BSE, MCX, NCDEX and MSE
AML KYC-CDDTransaction Monitoring & STRCALM (Principal Officer)
Corporate Training Programmes — Browse by Domain
Risk Culture
1 programmes
Anti-Financial Crime
3 programmes
Operational Risk
0 programmes
Information Security & Cyber Risk
0 programmes
Trade Surveillance
0 programmes
Enterprise Risk Management
0 programmes
Third Party Risk Management
0 programmes
Regulatory Compliance
0 programmes
Audit & Assurance
0 programmes
Trade Surveillance
Anti-Financial Crime
01
AML for Employees
120 mins · Annual · Self-Paced / Virtual
02
AML — Specific Process Training
180 mins · Annual · Virtual / Classroom
03
Introduction to KYC-CDD Programme
3 hrs · Ad-hoc · Self-Paced / Virtual
04
Masterclass — Implementing KYC-CDD Programme
1 day · Ad-hoc · Virtual / Classroom
05
Implementing Transaction Monitoring & STR
1 day · Ad-hoc · Virtual / Classroom
06
Masterclass — Implementing a Robust AML Programme
2–3 days · Ad-hoc · Virtual / Classroom
07
Fraud Awareness Training
120 mins · Annual · Self-Paced / Virtual
08
Implementing Fraud Risk Assessment
120 mins · Ad-hoc · Virtual / Classroom
Operational Risk
01
Risk Awareness Training — New Joiners
120–180 mins · One-time
02
Risk Awareness Training — Ongoing
120–180 mins · Annual
03
Introduction to Operational Risk
120–180 mins · Annual
04
Introduction to Risk & Control Self-Assessment (RCSA)
120–180 mins · Ad-hoc
05
Development of the Risk Framework
3 days · One-time · Classroom
06
Implementing RCSA
2 days · One-time
07
Performing Periodic RCSA
180 mins · Annual
08
Developing a Meaningful QA & Testing Programme
2 days · Ad-hoc
09
Managing an Audit & Inspection-Ready Organisation
1 day · Ad-hoc
10
Be an Effective Supervisor & Manager
180 mins · Ad-hoc
11
Business-Specific Risk Training
180 mins · Ad-hoc · Customised per organisation
Information Security & Cyber Risk
01
Information Security Training for Employees
120–180 mins · Annual
02
Information Security Training for IT & IS Professionals
180 mins · One-time
03
Implementing Information Security Management System (ISO 27001)
2 days + 1 day follow-up · Classroom
04
Implementing Business Continuity Management System (ISO 22301)
2 days + 1 day follow-up · Classroom
05
ISO 22301 & ISO 27001 Implementation Programme
2 days · One-time · Classroom
06
Crisis Management Simulation
180 mins · Annual
07
Emergency Preparedness & Workplace Incidents
180 mins · Annual
Trade Surveillance
01
Prevention of Fraud & Unfair Trade Practices (PFUTP)
4 hrs · Annual · India
02
Insider Trading — Awareness & Controls
1 hr · Annual · India
Enterprise Risk Management
01
Masterclass in Enterprise Risk Management
1–2 days · One-time · Virtual / Classroom
Third Party Risk Management
01
Third Party Risk Management (TPRM)
1–2 days · One-time · Virtual / Classroom
Risk Culture
01
Conduct Risk — Employees
120 mins · Annual
02
Conduct Risk — Senior Management
180 mins · Annual
03
Employee Use of Social Media
90 mins · Annual · Self-Paced
Regulatory Compliance
01
Compliance by Design
1 day · Ad-hoc · Virtual / Classroom
02
Prevention of Sexual Harassment (POSH) — Employees
90 mins · Annual · India
03
Prevention of Sexual Harassment (POSH) — Managers
120 mins · Annual · India
Audit & Assurance
01
Managing an Audit & Inspection-Ready Organisation
1 day · Ad-hoc
02
Developing a Meaningful QA & Testing Programme
2 days · Ad-hoc
03
Internal Audit Essentials for GRC Professionals
1 day · Ad-hoc
🎓 Training Partner Programmes
🤝
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Programme Overview

This programme is designed by Krishnan Viswanathan from 35 years of practitioner experience in global financial services. Content can be tailored to your organisation's regulatory environment, risk appetite, and team structure.

NOTE   This programme can be customised to your organisation's policies and regulatory context. Bespoke case studies available on request.
⏱ Duration
🔁 Frequency
Ad-hoc
🌐 Geography
Global
📦 Delivery
👨‍💼
Course Author
Krishnan Viswanathan
Founder & Principal Consultant, Kris Konsulting
With over 35 years of global experience in financial services compliance, Krishnan brings practical, board-level insights to every training session. His approach bridges the gap between regulatory theory and operational reality.
Enquire About This Programme →