Certification in Trade Based Money Laundering
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.
Certification in Machine Learning in Combating Money Laundering
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.
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.
Certification in Digital Banking Frauds
Certified eCommerce Fraud Specialist
eCommerce frauds are becoming rampant and are becoming the part of the day-to-day life.This training program provides resources to understand the techniques of eCommerce frauds.
Risk Based Approach to tackle Anti Money Laundering
Financial Action task force recommends the Risk Based approach to Knowing Your Customer. Let us learn what is Ris based approach and its different components.
