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Money Laundering

  • Money Service Businesses

    Online Certification Program for Money Service Businesses and Fintech

    ₹7,000.00     Add to cart
  • shell company

    Certification in Shell Company Investigations

    ₹6,000.00     Add to cart
  • digital laundering

    Certification in Digital Money Laundering

    ₹23,000.00     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.

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