Friday, September 18, 2020

Short Term Compliance Certifications

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. Compliance Certification is the synonym of CAME.

Certified Forensic Accounting Professional

Gold Standard Forensic Accounting Certification

Certified Anti Money Laundering Expert

Global Certification at Indian prices customized with Indian Laws

Certified Bank Forensic Accountant

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

Certified Stock Market Forensic Accountant

Certified BASEL-III Professional

Certified Insurance Fraud Professional

Certified FATCA Professional

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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