Forensic AML Compliance and Fraud Certifications

Indiaforensic- Brand which started the first forensic accounting certification in India

Brand which started first forensic accounting Certification
Brand which started first forensic accounting Certification

Indiaforensic started its first certification in the year 2005. With a nationally recognized Indiaforensic certifications, you hold the power to move ahead in your career, increase your earning potential and add value to any enterprise. Indiaforensic offers the following certifications

Certified Forensic Accounting Professional

The CFAP certification is world-renowned as the standard of achievement for those who audit, control, moCertified Forensic Accounting Professionalnitor and assess frauds in the organisation. 7 years after the introduction, CFAP is among the most sought-after and highest-paying Forensic Accounting certification. As the fraud emerge the complexities grow and changing trends change the syllabus for different industrial sectors. CFAP is customised for three different Industries viz.

CFAP has become the undoubted leader in the Certifications in forensic accounting domain.


Certified Anti Money Laundering Expert (AML Compliance)certified anti moneylaundering expert

The compliance-focused CAME is the globally
accepted standard for individuals who work in the domain of Client-On-Boarding, KYC, Compliance and Suspicious Transaction Identification. CAME is the leading credential for Anti Money Laundering Professionals. CAME is one of the hottest certifications in the Compliance Domain

Application Form | Appear for Final Exam


Certified Bank Forensic Accountant (CBFA)

CBFA recognizes banking professionals for their knowledge and application of banking frauds. CBFA provides you the credibility to discuss critical issues around loan frauds, bank forensic and technology frauds such as credit card frauds based on your recognized skills, knowledge and business experience.

Application Form | Appear for Final Exam


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Rajendra Kulkarni is Head of Education initiative of Riskpro Management Consulting P Ltd. He is a lawyer by profession and forensic accounting education leader in India