Monday, April 12, 2021

Certified Anti Money Laundering Expert

Certified Anti Money Laundering Expert is the crown jewel of the global compliance certifications. It offers the best in industry syllabus, content and return on investment in the certification program. CAME is also offered in all the value added AML certification programs.

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Value Added AML Certifications

Enhanced AML Certification program combines CAME with the two customised programs viz. Certification in Risk Based AML and Shell Company investigations.

This value added certification offers MSB Guidelines and Crypto Currency Laundering Certification in addition to the traditional CAME Certification program.

This Value Added Certification program offers CAME along with specially designed Trade Based Money Laundering Certification, Videos and Study Material.

Forensic Accounting Certifications

Certified Forensic Accounting Professional

Gold Standard Forensic Accounting Certification

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Certified Stock Market Forensic Accountant

This program is offered in Association with NSE Academy (Subsidiary of NSE).

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AML Compliance

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
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