Certification in AML for Money Services Businesses
Money Services Businesses are facing the heat of the regulators across the world post terrorist attack on the United States. This course is a foundation level course which provides overview of the regulations for MSB.
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.