Over the decades of excellence in certifications in Risk Management domain, Indiaforensic is now the known brand name in the financial crimes and compliance sector employees. With the launch of e-learning programs, Indiaforensic offers a wide range of certifications in the financial crimes compliance domain.
The list of forensic accounting certifications offered by Indiaforensic center of Studies is as follows
|Certification Name||Target Audience||Mode||Profession||Registration Link|
|Certified Forensic Accounting Professional||Students of Accountancy and Finance||Distance Learning||Financial Crimes||CFAP Registration|
|Certified Bank Forensic Accountant||Banking Aspirants||Distance Learning||Financial Crimes||CBFA Registration|
|Certified Insurance Forensic Accountant||Insurance Aspirants||Distance Learning||Financial Crimes||CIFA Registration|
|Certified Stock Market Forensic Accountant||Stock Market Aspirants and Investors||Distance Learning||Financial Crimes||CSMFA Registration|
|Certified Anti Money Laundering Expert||Compliance Professionals||Distance Learning||Compliance||CAME Registration|
|Certified TBML Expert||International Trade Professionals, Trade finance professionals||Distance Learning||Compliance||CTBMLE Registration|
|Certified BASEL III Expert||Risk Management Professionals||Distance Learning||Compliance||CBIIIE Registration|
|Certification in eCommerce Frauds||Professionals from eCommerce, Payment Gateways||E-learning||Financial Crimes||CEFS Registration|
|Certification in Forensic Accounting and Fraud Detection||CA,CS,CMA and MBA students||E-learning||Financial Crimes||CFAFD Registration|
|Certification in Risk Based Approach to Money Laundering||Compliance Professionals||E-learning||Compliance||CRBML Registration|
|Certification in AML Requirements for Currency Exchanges||Staff of Currency Exchange Houses, Crypto currency exchanges||E-learning||Compliance||CMSBML Registration|
|Certification in Shell Company Investigations||Lawyers and Corporate Structuring Professionals||E-learning||Compliance||CSHELLI Registration|
Today, Indiaforensic offers multiple certifications in the traditional as well as e-learning mode in association with the Riskpro Learning. In this section you can register for any of the certifications.
Certified Anti Money Laundering Expert is considered as the Crown Jewel of Compliance Certifications. This certification is offered in the traditional distance learning mode and the successful candidates can add CAME words after their name.
Short Term E-learning Compliance Courses
Compliance is a function which evolves continuously. Based on the industry requirements we have created the following short term e-learning courses for the students and compliance professionals.
Financial Crimes Certification
Certified Forensic Accounting Professional course is one of the first forensic accounting certifications in India. It was started in 2008. This certification address the needs of the professionals looking to solve the complex fraud problems in banks, insurance companies, stock markets or any other industrial units.
Certified Forensic Accounting Professional is the Culmination of financial crimes certifications.This certification is offered in the traditional distance learning mode and the successful candidates can add CFAP words after their name.
Short term E-learning Courses in Financial Crimes
Below are the short term programs in the financial crimes domain. These are completely online certification programs. From registration to certification everything can be completed online using the below links. Once you register for the e-learning courses it is necessary to check out your digital learning zone, where your certification programs get added.