E-learning courses offered by Indiaforensic

$7000
TBML

Certification in Trade Based Money Laundering

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Financial Crimes
foundation course on forensic

Foundation 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.

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machine learning

Certification in Machine Learning in Combating Money Laundering

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Compliance
Money Service Businesses

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.

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Compliance
Shell Company

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.

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Frauds
eCommerce 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.

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