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 is going to be the year of significant reforms in the syllabus of Certified Anti Money Laundering Expert program.
There are multiple updates and planned to be launched in the year 2017.
Money Laundering Certifications
Certified Anti Moneylaundering Expert program is one of the key certification programs offered by Indiaforensic Center of Studies.This program would be updated with the reforms in the Benami Transactions Act and the Money Laundering techniques used in combating the Demonetization
Updated Study Material
In the year 2017, forensic accounting study material is changing. The Forensic Accounting Manual of Indiaforensic is likely to see the sea change in the content. The course would be updated with the Companies Act’2013 and the relevant provisions in addition to some small changes in the topics and the focus of investigations changing towards the technology.
Change in the structure
Many of our members suggest us the changes. We listen to them and we constantly improve our offerings. One such suggestion was to change the certification structure to reduce the costs of the examinations for the experienced professionals. We have opened the direct route of obtaining the Certification in Money Laundering Compliance.
Firstly, upto 2016, it was necessary for the students to opt for the study material to take up the certifications. However, the professionals who are already working in this profession don’t really need the study material. From the year 2017, we are allowing the professionals to take up the exams without study material and as a result the aspirants would have to pay only the fees for Examinations and Certifications.
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