AML Certification

Anti Money Laundering Certification in India

Certified Anti Money Laundering is recognised in IT Outsourcing companies as leading compliance certification with strong alumni base

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...

Compliance Certification courses in India

Indiaforensic offers Global Compliance Certifications in India. Ranging from Anti Money Laundering to Anti Corruption, Indiaforensic has pioneered certifications in Compliance.

CAME: Certified Anti Money Laundering Expert Goes Global

In today's interconnected world, financial crimes like money laundering have become increasingly sophisticated and pervasive. To combat these threats, organizations and countries worldwide are...

Career Path of a Certified Anti Money Laundering Expert

In 2017, Indiaforensic conducted a study involving over 1000 Certified Anti Money Laundering Experts (CAME) worldwide. The study focused on understanding the career path...

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...

Globally Influential CAME Professional

AML influencers are emerging as one of the important elements of the anti-money laundering ecosystem. They are the people who are generating the content...

Calculating Eligibility Criteria for CAME Certifications

Eligibility for Certified Anti-Money Laundering Expert (CAME) certification is a combination of experience and training. Classroom CAME Certification It is classroom training program which prepares you...