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Mayur Joshi
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Mayur Joshi
Mayur Joshi
Mayur Joshi is a forensic accounting evangelist based out of Pune. He regularly contributes to the Regtechtimes. He is the forensic accounting and financial crimes evangelist in India who is instrumental in designing india's first certification program in Anti Money Laundering. He is the author of 7 books on the financial crimes and compliance subjects.
Certified Tax Fraud Analyst (CTFA)
DES Pune University Program on Audit Analytics
Temp Report Writing
Savitribai Phule Pune University Edutech Foundation Student Program on Forensic Accounting and Fraud Prevention
DES Pune University Student Program on Forensic Accounting and Fraud Prevention
Certified GDPR Expert
Certification in Basics of GDPR
Certified Fraud Analytics Specialist
Generative AI to Combat Financial Crimes
Cryptocurrency Regulations
Certified Anti-Money Laundering Professional
AML Video Resources
20 European Regulations
AML Techniques and Tools
Professional GDPR Certification
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