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Uniform Examinations

Uniform Certification Examination on Trade Based Money Laundering

This is the Uniform Certification Examination for the students aspiring to be certified in trade based money laundering

CA Mayur Joshi
By CA Mayur Joshi

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CA Mayur Joshi
CA Mayur Joshi
CA Mayur Joshi is a Forensic Accounting evangelist in India. He is the co-founder of Indiaforensic and is author of 7 books on forensic accounting, fraud investigations and money laundering.

Rules for Uniform Certification Examination in Trade Based Money Laundering (TBML)

  1. Enter the Login and the password credential issued to you at the time of registration.
  2. The examination is for one hour and passing score is 75%
  3. Please wait till your score is transmitted to the education department of Indiaforensic [swf src=”https://www.indiaforensic.com/education/exams/Compliance/AML/TBML/quiz.swf” height=”840″ width=”960″]Please make sure that Flash is installed on your PC[/swf]
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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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