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    NISM Series III-CSEBI mandatoryTier B

    Securities Intermediaries Compliance (Fund)Certification Guide.

    Fund-focused compliance certification covering AMC regulatory framework, AML/KYC, NAV compliance, and SEBI enforcement. Mandatory for AMC compliance officers.

    Rohit Singh
    Rohit SinghMr. Chartist
    May 7, 2026
    12 min read

    Difficulty

    Intermediate

    Suggested prep: 15-20 days

    Negative marking

    25%

    Avoid blind guessing.

    Validity

    3 years

    Computer-Based Test (CBT)

    Priority

    Rank 16

    Compliance track

    Database-led overview

    What this certification is really testing.

    This template pulls directly from the NISM database so the article stays factual, structured, and easy to scan before you register.

    Ideal for

    Compliance officers at mutual fund companies (AMCs)

    Fund governance professionals

    Career paths

    Compliance Officer at AMC

    Fund Governance Manager

    SEBI Audit & Inspection Fund

    Mandatory for

    Compliance Officers of Asset Management Companies (AMCs)

    Syllabus intelligence

    Study by chapter weightage, not by guesswork.

    The highest scoring chapters carry 86% of the paper. Start there, then use the low-weight chapters for polish.

    0115%Regulatory Framework for Mutual Funds0220%Compliance for AMCs0315%Risk Management Fund Operations0412%AML/KYC Compliance Fund Context0512%Investigation and Enforcement0612%Valuation, NAV and Pricing Compliance078%Ethics and Code of Conduct086%Investor Grievance and SCORESCHAPTER WEIGHTAGE MAP

    High-weightage focus

    Compliance for AMCs

    20%

    Regulatory Framework for Mutual Funds

    15%

    Risk Management Fund Operations

    15%

    AML/KYC Compliance Fund Context

    12%

    Investigation and Enforcement

    12%

    Valuation, NAV and Pricing Compliance

    12%

    Key concepts to remember

    Fund-focused compliance specific to AMCs (Asset Management Companies)

    AMC compliance with SEBI (Mutual Funds) Regulations, 1996

    NAV pricing compliance must be calculated and published daily

    TER compliance AMC must stay within SEBI-mandated expense ratio limits

    AML/KYC in fund context different from broker KYC in certain aspects

    Valuation of fund assets must comply with SEBI/AMFI guidelines

    Preparation system

    A clear way to study this module.

    Use the database strategy as the practical order of attack: official workbook first, high-weightage chapters next, then mocks and exam-day control.

    Study strategy

    Focus on AMC Compliance (Ch 2, 20%) the core chapter

    Regulatory Framework for MFs (Ch 1, 15%) + Risk Management (Ch 3, 15%) = 30%

    Know the specific compliance requirements unique to AMCs vs brokers

    If you've studied Series III-A, many concepts overlap leverage that

    Exam-day tips

    Standard format 100 MCQs, 120 minutes

    AMC-specific regulatory questions dominate know MF Regulations 1996

    0.25 negative marking be cautious with specific provision questions

    NAV and TER compliance questions are common know the rules

    Scoring warning

    The pass mark is simple. The paper is not.

    Because this paper has negative marking, precision matters more than speed. Attempt the sure questions first, then return to calculations and close-call options.

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