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AML Certification

Forensic Accounting in India started with one word - Indiaforensic. With 12 Certifications in forensic accounting, Anti Money Laundering and Financial Crime Compliance, Indiaforensic are the pioneers of forensic accounting education in India.

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Classification of High Risk Customers

Skill Certifications in Risk, Compliance and Frauds in India

Classification of Online Frauds

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Technology Frauds28
Banking Frauds26
Forensic Accounting24
Certification Programs21
About Us19
AML Certification13
Know Your Customer12

Banking
Insurance
Technology
Money Laundering
Forensic Accounting

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Certified Anti Money Laundering