2017 will see changes in the syllabus of AML Certification

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CA Mayur Joshi
CA Mayur Joshi
CA Mayur Joshi is a Forensic Accounting evangelist in India. He is the co-founder of Indiaforensic and is author of 7 books on forensic accounting, fraud investigations and money laundering.

Reforms in various laws related to financial crimes have changed the compliance rules in 2016, many of these legislations would see activity in the year 2017, which is going to be the year of significant reforms in the syllabus of Certified Anti Money Laundering Expert program.

There are multiple updates and planned to be launched in the year 2017.

Money Laundering Certifications

Certified Anti Moneylaundering Expert program is one of the key certification programs offered by Indiaforensic Center of Studies.This program would be updated with the reforms in the Benami Transactions Act and the Money Laundering techniques used in combating the Demonetization

Updated Study Material

In the year 2017, forensic accounting study material is changing. The Forensic Accounting Manual of Indiaforensic is likely to see the sea change in the content. The course would be updated with the Companies Act’2013 and the relevant provisions in addition to some small changes in the topics and the focus of investigations changing towards the technology.

Change in the structure

Many of our members suggest us the changes. We listen to them and we constantly improve our offerings. One such suggestion was to change the certification structure to reduce the costs of the examinations for the experienced professionals. We have opened the direct route of obtaining the Certification in Money Laundering Compliance.

Direct Examination

Firstly, upto 2016, it was necessary for the students to opt for the study material to take up the certifications. However, the professionals who are already working in this profession don’t really need the study material. From the year 2017, we are allowing the professionals to take up the exams without study material and as a result the aspirants would have to pay only the fees for Examinations and Certifications.

For more information on our products, courses, books or any other inquiries feel free to call us on +91-9766594401 or write to us on education@indiaforensic.com

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