Certified Anti Money Laundering Expert Goes Global

Certified Anti Money Laundering Expert program offered by Indiaforensic Center of Studies. The program was initially designed for the Indian compliance professionals. In the year 2015 the...

2017 will see changes in the syllabus of AML Certification

Reforms in various laws related to financial crimes have changed the compliance rules in 2016, many of these legislations would see activity in the year 2017, which...

AML Certifications offered by Indiaforensic

Indiaforensic is the pioneer of Money Laundering Certification in India. In order to help the different stakeholders to understand the aspects of laundering money, Indiaforensic has started...

AML Certification courses in India

There are many AML Certification courses in India. Some of them are global and some of them are local.Globally, there are several renowned certifications focusing on enriching AML or...

Globally Influential CAME Professional

It is estimated that more than one in four of the working-age population has obtained a professional certification, license or educational certificate apart from a degree awarded...

Value of certification in Anti Money Laundering

"Is it worth my time and money to get CAME?" The short answer to your question is yes, CAME certification can be of great value to you if...

Calculating Eligibility Criteria for CAME Certifications

Members can be certified by only taking the uniform examination. There are no honorary certification or waiver of the examination. If you do not have experience working...

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FATCA Simulated Course for the aspirants of Certifications

Indiaforensic Center of Studies which offers the Certified FATCA Professional program.This examination is the Simulated Examination on the subject of FATCA. Simulated Examinations help...

Growing importance of Market Intelligence in Indian Banking Sector

In the wake of growing stressed assets in the Indian banks, it has become utmost important that the banks start collecting the market intelligence...

Scam risks associated with trading in Crypto currencies

Being an electronic cash system, crypto currencies, which works with a peer-to-peer network system, has never been the favourite when it comes to monetary...

How to be a successful forensic accountant ?

Successful forensic accountants in India are qualified as the Certified Forensic Accounting Professional (CFAP)

Risks Associated with Peer to Peer Crypto Currency Trading

The Bank for International Settlements (BIS) has recently warned that the emergence of cryptocurrencies has become a combination of a bubble, a Ponzi scheme...