Monday, August 10, 2020

Short Term Compliance Certifications

On the occasion of 74th independence day, Indiaforensic is offering a flat discount of Rs.1508 to all the students who register for Financial Crime and Compliance certifications between 5th and 15th August'2020. Indiaforensic offers Certified Anti Money Laundering Expert and Certified Forensic Accounting Professional in addition to the short term compliance certifications in Risk Based AML, Trade Based AML, Shell Company investigations etc.

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Certified Forensic Accounting Professional

Gold Standard Forensic Accounting Certification

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Certified Anti Money Laundering Expert

Global Certification at Indian prices customized with Indian Laws

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Certified Bank Forensic Accountant

First Forensic Accounting certification for the Indian banking sector started in 2006

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Certified Stock Market Forensic Accountant

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Certified BASEL-III Professional

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Certified Insurance Fraud Professional

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Certified FATCA Professional

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Defining Forensic Accounting

In India, Forensic Accounting was defined by CA Mayur Joshi in the year 2003. Here is the article published in 2005 (Defining Forensic Accounting)

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Type of Frauds

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Forensic Accounting in India Started with one word Indiaforensic. With 7 Certifications in forensic accounting, anti money laundering and compliance, Indiaforensic are the pioneers of forensic accounting education in India
Contact us: education@indiaforensic.com

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Three Anti Money Laundering Certifications at the Cost of One ! Limited Period
Celebrate the Independence Month with Indiaforensic Certifications - Get flat Rs.1508 Off Apply Coupon 15AUG2020