Financial Crimes

Global Certification Course in Forensic Accounting
Foundation level course for accounting, finance and business graduates. This course provide overview of forensic audit profession and classify the financial statement frauds.
Compliance

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.
Compliance

Certification in Shell Company Investigations
Shell Companies are becoming the subject of global leaks and investigations. Let us understand the importance of the shell companies and what are the red flags associated with the same.