AML / CFT Modules

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A Policy Is Not Compliance: The Implementation Gap in GIFT IFSC August 27, 2026
IFSCA CMI Compliance Readiness Assessment – Tool August 23, 2026
Learn SEBI AIF Regulations — Free Interactive Course August 11, 2026
Master the IFSCA CMI Regulations, 2025 — A Free, Interactive Module You Can Finish in One Sitting July 31, 2026
Stop Reading the IFSCA FME Regulations. Start Mastering Them. July 27, 2026

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CS at Work is a knowledge and advisory platform led by Prashant Kumar, Company Secretary and Compliance Officer at Global Horizons Capital Advisors (IFSC) Private Limited, an IFSCA-licensed Investment Banker in GIFT IFSC. It simplifies corporate, regulatory, and capital markets frameworks through practical, execution-focused insights for startups, professionals, and global businesses.

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