AML Certifications offered by Indiaforensic

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Indiaforensic is the pioneer of Money Laundering Certification in India. In order to help the different stakeholders to understand the aspects of laundering money, Indiaforensic has started offering certifications based on different facets of Money Laundering.

Did you know that 2-5 % of the global GDP is related to money laundering? In 2020, global GDP was at Rs.84.7 Lac Crores — 5 % of it is over Rs.4 lac crores; In an effort to combat this peril, Financial Action Task Force, A global Similarly, terror organizations have long threatened our lives. It is estimated that terrorists kill an average of 21,000 people worldwide each year.

Money laundering and terrorist financing are global challenges, and the prevention of these crimes is a core area for many regulators and organizations worldwide. In this Certificate Program, you will acquire relevant foundational knowledge about money laundering and anti-money laundering (AML) as well as terrorist financing and counter-terrorist financing (CTF). In addition, you will learn practical concepts to implement AML/CTF measures, including policies/procedures and suspicious activity reports (SAR).

Certification for Crypto Currency Exchanges

This Certificate Program also covers foundational knowledge of customer due diligence (CDD) and Know Your Customer (KYC). Understanding CDD/KYC in the context of AML/CTF is crucial for organizations and professionals working in compliance and anti-financial crime.

Investigation of Shell Companies

What are the Red flags of Shell Companies ?

Applications beyond tax havens

Why Shell Companies are Multiple ?

Background of Shell Companies