Specialisation in Digital Laundering

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Mayur Joshi
Mayur Joshi
CA Mayur Joshi is award winning fraud examiner and foremost forensic accountant. He is regularly quoted in various news papers and is author of atleast 7 books on Forensic Accounting, Money Laundering and Compliance.

CAME with Digital Laundering

Certified Anti Money Laundering Expert has become the benchmark for the money laundering professionals across the world. This is the global certification offered by Indiaforensic and the research on the money laundering evolves continuously.

Click here to download the certification brochure

Overview of CAME

In order to differentiate the Certified Anti Moneylaundering Experts from the various other certifications, we offer bouquet of benefits and flexibility to the potential AML professionals. Our members need to be up-to-date with the knowledge on compliance and money laundering and to provide them the benefits we have partnered with Fraudexpress, which comes as our e-learning and e-commerce partner. This partnership also brings the access to various global compliance websites.

The term “money laundering” is said to have originated from Mafia ownership of Laundromats in the United States. Gangsters were earning huge sums in cash from extortion, prostitution, gambling and bootleg liquor. They needed to show a legitimate source for these monies. In India Money Laundering Laws are still in the nascent stage but the techniques of Laundering are existing since long. Hawala form of Laundering is very common in India.  Certification in Anti Money Laundering is an endeavor to meet the growing demand of the skilled resources in the banking industry. Data related to the Money Laundering is very sensitive and it is not possible to outsource the data. Banks need to equip their staff with the tools to combat money laundering. One of the tools where banks invest heavily is the AML software. But regulators also require the staff to be trained and educated with the Anti Money Laundering provisions.

Would you like to measure your knowledge on Money Laundering, take this sample Exam on AML

CAME with Digital Laundering – Limited Period Offer

Under the limited period offer, professionals registering for the Certified Anti-Money Laundering Expert course before the expiry of the promotional period would be entitled for the study material on the Laundering with the Digital Currencies without any extra cost.

The report — ‘Laundering in Cyber World- The Digital Currency Way‘ — cited a recent case in the US involving ‘Liberty Reserve’ — a digital currency website which was used for laundering at least USD 6 billion by data thieves, drug dealers, child pornographers, identity thieves, hackers and other criminals. This research was one of the highest covered research reports of Indiaforensic.

Traditional money laundering has often been a secondary process – preceded by an illegal activity, such as drug trafficking but the liberty reserve case shows that data thefts, hacking attacks and online scams are replacing the traditional crimes and the digital currency is now at the centre of the laundering operations.

Professionals registering for this program are entitled to get the research report free of cost which otherwise costs Rs. 6000/-

Buy the research on Cyber Laundering

CAME with Digital Laundering – Limited Period

This is a limited period offer which ends on 30th June’2014. The offer is valid for the professionals registering online only. For more information on the offer you can speak to Mr. Rajendra Kulkarni on 9766594401 or write to us on education@indiaforensic.com

Register for the CAME with Digital Laundering here

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