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.

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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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