Master Package of Financial Crime and Compliance

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 (Traditional Course)
2. Certified Ecommerce Fraud Specialist (E-learning Course)

Click here to know more

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)

Click here to know more