Money Laundering

Showing 1–8 of 11 resultsSorted by popularity

Enhanced AML Certification program for compliance professionals
Rated 4.93 out of 5
₹23,500.00 Add to cart
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CAME Certification Master Class
Rated 4.67 out of 5
Original price was: ₹27,500.00.Current price is: ₹20,500.00. Add to cart
Certified KYC Expert- 4+ Hours Training Course
Rated 5.00 out of 5
₹12,500.00 Add to cart
Certification in Risk Based Approach to KYC & AML
Rated 5.00 out of 5
₹7,000.00 Add to cart
Certified Sanctions Screening Expert Course with Virtual Classroom Training
Rated 4.35 out of 5
₹21,500.00 Add to cart
Certified AML Expert Program for Achievers and Thought Leaders
₹20,000.00 Add to cart
Corporate CAME Certification Program for KPMG
₹19,500.00 Add to cart
Online Certification Program in Trade Based Money Laundering
Rated 5.00 out of 5
₹25,000.00 Add to cart

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.

Company

Money Laundering

Enhanced AML Certification program for compliance professionals

CAME Certification Master Class

Certified KYC Expert- 4+ Hours Training Course

Certification in Risk Based Approach to KYC & AML

Certified Sanctions Screening Expert Course with Virtual Classroom Training

Certified AML Expert Program for Achievers and Thought Leaders

Corporate CAME Certification Program for KPMG

Online Certification Program in Trade Based Money Laundering

Classification of High Risk Customers

Skill Certifications in Risk, Compliance and Frauds in India

Classification of Online Frauds