AML Certification
FATF lauds India’s efforts to combat Money Laundering and Terrorist Financing
India has secured a noteworthy accomplishment in the recent Mutual Evaluation Report conducted by the Financial Action Task Force (FATF) for the year 2023-2024. It was adopted in Singapore...
AML Certification
Practicing Professionals Can Excel Under PMLA regime 2023
Practicing CA, CS, CMA are now covered under the ambit of PMLA as Designated Business or Profession
“Money Laundering” is the concealment of the origins...
AML Certification
OSINT: A Powerful Tool for AML Information Gathering
What is OSINT?
Open Source Intelligence (OSINT), means gathering and studying information from sources that are available to everyone. These sources can be newspapers, websites,...
AML Certification
Top 20 Questions for Anti Money Laundering Certification in India
Smurfing is a method adopted to avoid:
a) Regulatory reporting requirements
b) Suspicious activities
c) Excessive deposits in bank accounts
d) None of...
AML Certification
AML Certification Exam
Certified Anti Money Laundering Expert or CAME examination is a well-recognized exam in the AML Domain. The exam difficulty increases yearly to protect the...
AML Certification
AML Certifications offered by Indiaforensic
Indiaforensic is the pioneer of Money Laundering Certification in India. In order to help the different stakeholders to understand the aspects of laundering money,...
AML Certification
When do the banks apply Customer Due Diligence ?
When you open a bank account or apply for financial services, you might wonder why the bank asks for so much personal information. Well,...
AML Certification
Certified Anti Money Laundering Expert Goes Global
Indiaforensic Center of Studies initially designed the Certified Anti Money Laundering Expert (CAME) certification to provide Indian compliance professionals with in-depth knowledge of the...
AML Certification
Value of certification in Anti Money Laundering
"Is it worth my time and money to get CAME?"
The short answer to your question is yes, CAME certification can be of great value...
AML Certification
Career Path of a forensic accountant
If you've ever been intrigued by the world of forensic accounting and wondered about the career path it offers, you're not alone. As someone...
AML Certification
Red Flags of Money Laundering
Certified Anti Money Laundering Expert is one of the oldest courses in India on the subject of Anti Money Laundering. Additionally, Red Flags identification...