Mock Tests

Here are the mock tests which are available for any visitor to understand the nature of the examinations

Mock Examination on Dodd Frank Act

Dodd Frank Wall Street Reform and Consumer Protection Act is a massive piece of financial reform legislation passed by the Obama administration in 2010 as a response...

Mock Exams on Foreign Corrupt Practices Act

Foreign Corrupt Practices Act is an old enactment in United States of America. This act requires the companies listed on America to do the business internationally in...

Mock Exams for Certified KYC Expert

This is a mock examination created for the professionals looking to take up the certification exam to become KYC expert  

Mock exams for aspirants of Certified Anti Money Laundering Expert program

Try your hands on the mock examinations specifically created for the aspirants looking to take up the Certified Anti Money Laundering Expert program offered by Indiaforensic center...

Mock test on Foreign Account Tax Compliance Act (FATCA)

The US Tax Department launched the Foreign Account Tax Compliance Act (FATCA) in 2010 to promote tax compliance and discourage tax evasion. The act is applicable for United States...

Test your Digital Currency IQ

Digital Currencies are becoming popular tool of layering the transactions due to the anonymity associated with the Wallet IDs. These are randomly generated keys which help the...

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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...