Banking Frauds
Syllabus – Certified Bank Forensic Accounting
Syllabus for CBFA
Certification in Bank Forensic Accounting emphasize a forensic rather than a control-based or risk management approach to the analysis of bank governance...
Certification Programs
CVIE- Certified Vigilance and Investigation Expert
Vigilance is no more a punitive function, it is evolving and so are we. One of the core functions of vigilance is to have...