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Home Extra sessions on Financial Crimes

Extra sessions on Financial Crimes

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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.

Company

Classification of High Risk Customers

Skill Certifications in Risk, Compliance and Frauds in India

Classification of Online Frauds

Categories

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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