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Adding CFAP after your name
September 5, 2015
Certified Bank Forensic Accountant
July 31, 2012
Preparing for the CAME Uniform Examination
December 25, 2016
CAME- Certified Anti-Money Laundering Expert
July 29, 2009
Compliance Mock Examinations
December 4, 2014
Career Path of Forensic Accountant
April 24, 2014
Complete the process in three easy steps
November 25, 2014
Amended Companies act may bless forensic accountants
May 19, 2014
2015 – The year of Change
December 9, 2014
Syllabus – Certified Bank Forensic Accounting
November 26, 2010
Foundation course on forensic accounting
July 5, 2014
CFAP – Certified Forensic Accounting Professional
July 29, 2009
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Risks Associated with Peer to Peer Crypto Currency Trading
August 31, 2018
The Bank for International Settlements (BIS) has recently warned that the emergence of cryptocurrencies has become a combination of a bubble, a Ponzi scheme...
Defining the Politically Exposed Persons
July 12, 2018
In order to ensure an organization’s accurate compliance with the latest financial regulations related to Politically Exposed Persons (PEPs), it is imperative for the...
Credit Suisse charged under Foreign Corrupt Practices Act
July 9, 2018
Bribes are evolving with the new era. Politicians and decision makers are becoming smarter and they are adopting to new ways of bribing. According...
Commonly used TBML Techniques
July 6, 2018
TBML techniques are becoming popular as an alternative remittance system that allows to move the proceeds of illegal activities disguised as legitimate trade. Trade...
How successful global compliance professionals shape up their career
June 29, 2018
Mr. Dean Rowan is an internationally acknowledged Chief Level Officer specializing in compliance, financial crime, governance, and risk. He is Australian citizen working in...
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