Master Package of Financial Crime and Compliance

This Master Package is designed for the aspirants interested in both the Flagship courses of Indiaforensic- CAME & CFCRA.

Best Financial Crimes Certification Program

Following are the courses offered under Enhance Forensic Accounting Certification Program-

1. Certified Financial Crimes Risk Analyst (Live Virtual Training Course)
2. Certified Ecommerce Fraud Specialist (E-learning Course)

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Enhance Anti Money Laundering Certification Program

Following are the courses offered under Enhance Anti Money Laundering Certification Program

1. Certified Anti Money laundering Expert-CAME (Traditional Course)
2. Certification in Risk Based approach to KYC & AML (E-learning Course)
3. Certification in Shell Company Investigation (E-learning Course)

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