Certified Anti Moneylaundering Expert

 Certification in Anti-Money Laundering is an endeavor to meet the growing demand of the skilled resources in the field of Money Laundering in the country. This course focus more on the transactional aspects than the KYC. Started in 2007, Course on AML was the second initiative of Indiaforensic Center of Studies.

Money Laundering has become important in the wake of the 9/11 attacks on World Trade Center. After September 11, 2001, money laundering become a major concern of the US Bush administration's war on terror. Critics argue that it has become less and less an important matter for the White House but in India Anti-Money Laundering has gained tremendous importance. Attack on USA forced all the Central Banks in the world to come together to combat the Money Laundering. In India Prevention of Money Laundering Act was passed in 2002.

The Certification course focus on the identification of the suspicious transactions. The certification course material is a big repository of the cases related to Money Laundering in India. You get a complete AML manual when your application is accepted by the board of Indiaforensic. This Anti-money laundering manual is an exhaustive resource for the professionals who are fighting hard to combat the peril of laundering.

Certification as Anti Money Laundering expert combines the benefits of E-learning as well as traditional learning system. Participants are free to take the exams according to their convenience. The exams are conducted as Computer Based exams.

"Indiaforensic" is the pioneer in the field of Forensic Accounting and Fraud Investigations and with its introduction of the AML course now it is also entering in a new space of fighting the perils of Laundering in India

CPE requirements

All the professionals completing their Certification in Anti Money Laundering are required to comply with the CPE provisions as Riskpro is a CPE sponsor. 20 CPE hours are mandatory for the Certified Anti Money Laundering Experts.

Value Added Partners

We have partnered with Fraudexpress for providing the relevant e-learning content related to Certified Anti Moneylaundering Expert. They have partnered with world's some of the most exhaustive resource providers on money laundering and helps the course participants to gain from the Global knowledge on Money Laundering. For discounts, offers, schemes, coupons related to certifications, publications, books and the e-learning programs by completing the admissions online you can check the website of Fraudexpress.

If you want to check your knowledge on bank frauds take the sample exam here

 Also Check Below Links: