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 7 Certifications in forensic accounting, anti money laundering and compliance, Indiaforensic are the pioneers of forensic accounting education in India