Certification Programs
Certification Programs
Crack the CSSE Exam : Achieve Gold Standard Certification in Sanctions Screening
The Certified Sanctions Screening Expert (CSSE) certification is a worldwide recognized credential that demonstrates knowledge in sanctions screening, which is an essential component of Anti-Money Laundering (AML) and Countering...
Certification Programs
Mastering Sanctions Screening with This Essential Guide: Your Key to Success in the CSSE Exam
Sanctions screening is critical in addressing financial crimes, including terrorism financing and money laundering. Recognizing its importance, the book "Sanctions Screening: A Key Element...
Certification Programs
Skill Certifications in Risk, Compliance and Frauds in India
In today's competitive job market, having the right skills can make all the difference in your career. Employers are constantly on the lookout for...
Certification Programs
The Significance of Certified Cryptocurrency Laundering Expert
In recent years, cryptocurrencies have emerged as a popular form of digital asset. However, with the rise of cryptocurrencies, concerns about the potential misuse...
Banking Frauds
What is CBFA and Why you should do it ?
In India Forensic Accounting is still in nascent stage and it becomes very difficult to find and retain the forensic accounting resources in India....
Certification Programs
Welcoming Year 2021
This is to inform you that there will be an increase of 15% in the fees for the professional programs offered by Indiaforensic from...
Certification Programs
2017 will see changes in the syllabus of AML Certification
Reforms in various laws related to financial crimes have changed the compliance rules in 2016, many of these legislations would see activity in the...
Certification Programs
Adding CFAP after your name
Certified Forensic Accounting Professional (CFAP) is a leading Global certification in forensic accounting domain. Acquiring this certification will enable you to become a specialist...
Certification Programs
Certifications for Member of Professional Bodies
If you are a member of Professional Accounting Body, Indiaforensic reduces your pains to be a Certified Forensic Accounting Professional.
Customisable Training Material
Only structured for...
Certification Programs
2015 – The year of Change
2015 is going to be the year of significant changes at Indiaforensic. There are multiple updates and new certifications planned to be launched in...
Certification Programs
Compliance Mock Examinations
Indiaforensic offers various certifications and there are various components of various certifications. In order to help the students to prepared on the subjects, Indiaforensic...