Certification in AML for Money Services Businesses

    Money Service Businesses
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    This is a specialized e-learning certification course for the students looking to specialize in Money Services Business. This course is divided into different sessions and the aspirants need to complete the Uniform Examination with 75% marks after the completion of the course. Successful candidates are issued the certificate in Digital Banking Frauds.

    After completion of this course you will understand best practices and guidelines designed to detect, investigate, report, escalate and resolve red flags, money laundering, and terrorist financing issues.

    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.