Certification in Crypto Currency Laundering

    Current Status

    Not Enrolled

    Price

    21500

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    This course is a part of the Certified Digital Laundering Expert program. Under the digital laundering expert program we offer Certified Anti Money Laundering Certification in addition to the modules on crypto currency laundering at no extra cost. This certification program is based on the specifically designed course on the subject of crypto currency money laundering.

    Course Content

    Financial Crimes
    Sanction Violations 1 Topic
    Lesson Content
    0% Complete 0/1 Steps
    Terror Funding 2 Topics
    Risk Management 1 Topic
    Lesson Content
    0% Complete 0/1 Steps
    Transaction Monitoring 2 Topics
    Uniform Examination for Digital Laundering Certification
    CA Mayur Joshi
    CA Mayur Joshi is a Forensic Accounting evangelist in India. He is the co-founder of Indiaforensic and is author of 7 books on forensic accounting, fraud investigations and money laundering.