This group is created to resolve the issues pertaining to AML related certifications.
- Risk Based Approach to Money Laundering
- Trade Based Money Laundering
- Shell Company Investigations
- Money Service Business
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Forensic Accounting in India started with one word - Indiaforensic. With 12 Certifications in forensic accounting, Anti Money Laundering and Financial Crime Compliance, Indiaforensic are the pioneers of forensic accounting education in India.
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