Bank failure due to Money Laundering

    Banking Education
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    This is a free session offered by Indiaforensic Center of Studies in the series of “Learn AML Compliance”. Under this series we offer some of the sessions on banking and compliance free to the aspirants.

    On completion of this course, you would be rewarded with the reward points and the same can be redeemed in future towards discount on certifications or the complete the course free.

    You can check your points on My Profile section after logging into the account.

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    CA Mayur Joshi
    CA Mayur Joshi is a Forensic Accounting evangelist in India. He is the co-founder of Indiaforensic and is author of 7 books on forensic accounting, fraud investigations and money laundering.