Money Laundering

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Showing 9–13 of 13 resultsSorted by popularity

Certified Trade Based Money Laundering Expert
Rated 5.00 out of 5
₹25,000.00 Add to cart
Certification in AML for Money Service Businesses
Rated 5.00 out of 5
₹7,000.00 Add to cart
Certification in Shell Company Investigations
Rated 4.88 out of 5
₹6,000.00 Add to cart
Certified FATCA Professional
₹8,000.00 Add to cart
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.

Company

Money Laundering

Certified Trade Based Money Laundering Expert

Certification in AML for Money Service Businesses

Certification in Shell Company Investigations

Certified FATCA Professional

Certification in Digital Money Laundering

Classification of High Risk Customers

Skill Certifications in Risk, Compliance and Frauds in India

Classification of Online Frauds