Banking Certifications

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Showing all 5 resultsSorted by popularity

Banking Certificate in Fraud Risk Management
Rated 4.58 out of 5
₹25,000.00 Add to cart
Certified Financial Crime Risk Analyst
₹25,000.00 Add to cart
Certification in International AML Guidelines
Rated 4.33 out of 5
₹5,000.00 Add to cart
Certified Sanctions Screening Expert Course with Virtual Classroom Training
Rated 4.35 out of 5
₹21,500.00 Add to cart
Investigation Report Writing Course
₹4,500.00 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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Banking Certifications

Banking Certificate in Fraud Risk Management

Certified Financial Crime Risk Analyst

Certification in International AML Guidelines

Certified Sanctions Screening Expert Course with Virtual Classroom Training

Investigation Report Writing Course

Classification of High Risk Customers

Skill Certifications in Risk, Compliance and Frauds in India

Classification of Online Frauds