Stay Home, Stay Fit and Upgrade your skills during the period of lockdown due to the COVID-19.
We have decided to offer many of our short term programs free of cost to the financial crimes and compliance aspirants. These courses are the foundation level courses which will help you to understand Indiaforensic, the compliance domain and how some of the financial crimes take place.
In order to provide better opportunities for the students looking to take up the forensic accounting as career option, the Indiaforensic team has developed certain resources to be distributed free of cost to the students.
Each program is delivered entirely in Digital Format and is time convenient. There is no certificate issued with these programs. However if you wish to take up our digital certification courses then please feel free to visit our elearning center
Market Intelligence for Bankers
AML Concepts Made Easy
Background of Indiaforensic
Bank failure due to Money Laundering
We would keep adding many more courses for free during the course of next few days. If you would like your friends and other aspirants to take benefit of these courses, then please feel free to share this page.
Our Digital Certification Programs
If you would like to take up the certification courses offered by Indiaforensic, please visit the digital certification zone. You can also call us on +919766594401 to take admissions to our certification courses.
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.
Certified Anti Money Laundering Expert Exam
Uniform examination for the Certified Anti Money Laundering Expert program. Aspirants need 75% marks to complete certification.