Compliance Certifications

Indiaforensic Center of Studies offer different compliance certifications in India. Certified Anti Money Laundering Expert, Certified TBML Expert, Certified FATCA Expert are some of the most popular certifications. As the regulations evolve globally, it creates impact on India and the need for certified professionals increase. To address this issue of capacity building of compliance professionals, Indiaforensic Center of Studies offers different certifications and study aids for the compliance professionals and aspirants.

Though the programs cover the global laws, the objective of these certification programs is to understand the relevance of these regulations for Indian Banks. These certifications are popular among the IT companies, Banks and Currency Exchanges.