{"id":2663,"date":"2014-03-01T10:51:49","date_gmt":"2014-03-01T10:51:49","guid":{"rendered":"http:\/\/indiaforensic.com\/certifications\/shop\/"},"modified":"2021-04-09T10:35:08","modified_gmt":"2021-04-09T10:35:08","slug":"money-laundering-in-india","status":"publish","type":"page","link":"https:\/\/indiaforensic.com\/certifications\/money-laundering-in-india\/","title":{"rendered":"Money Laundering in India"},"content":{"rendered":"

E-learning Certifications offered by Indiaforensic<\/h1>\n

CFAP and CAME are the designations awarded by Indiaforensic Center of Studies and moderated by the Forensic Accounting Research Foundation. The Forensic Accounting Research Foundation is a member-based Indian organisation dedicated to providing forensic accounting and forensic auditing education and training with presence in more than 7 countries including Nigeria, Oman, Qatar, UAE, Uganda and others.<\/p>\n

\"\"<\/a>In order to grow global, Indiaforensic started its e-learning platform for compliance courses. It offers following courses in the e-learning mode, which are affordable and from registration to certification, students can complete the process online without intervention.<\/p>\n

Certification in AML for Money Services Businesses<\/a><\/strong><\/h3>\n

Money Services Businesses are facing the heat of the regulators across the world post terrorist attack on the United States. This course helps the money service businesses to identify the different scenarios of suspicious transactions.<\/p>\n

Certification in Shell Company Investigations<\/a><\/strong><\/h3>\n

Shell Companies are becoming the subject of global leaks and investigations. Let us understand the importance of the shell companies and what are the red flags associated with the same.<\/p>\n

Certification in Risk Based Anti Money Laundering<\/a><\/strong><\/h3>\n

Financial Action task force recommends the Risk Based approach to Knowing Your Customer. Let us learn what is Risk based approach and its different components such as Politically Exposed Persons and Adverse media information.<\/p>\n","protected":false},"excerpt":{"rendered":"

E-learning Certifications offered by Indiaforensic CFAP and CAME are the designations awarded by Indiaforensic Center of Studies and moderated by the Forensic Accounting Research Foundation. The Forensic Accounting Research Foundation is a member-based Indian organisation dedicated to providing forensic accounting and forensic auditing education and training with presence in more than 7 countries including Nigeria, […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"open","template":"","meta":{"footnotes":""},"class_list":["post-2663","page","type-page","status-publish","hentry"],"yoast_head":"\nmoney laundering in india<\/title>\n<meta name=\"description\" content=\"Elearning Certifications offered by Indiaforensic Center of Studies include the certifications in financial crimes and compliance.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/indiaforensic.com\/certifications\/money-laundering-in-india\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta 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