Monday, November 30, 2020
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Master Package of Financial Crime and Compliance

37,000.00

Description

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

Enhance Forensic Accounting Certification Program

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

  1. Certified Forensic Accounting Professional-CFAP (Traditional 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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