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Mayur Joshi

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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.
RCU: The Shield Against Risk
Banking

RCU: The Shield Against Risk

Mayur Joshi -
0
tax forensics
Income Tax

Unveiling Tax Forensics: A Guide to Certified Tax Fraud Analyst

Mayur Joshi -
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Due Diligence and its Different Types
CAMP

Due Diligence and its Different Types

Mayur Joshi -
0
AML Investigations: Unveiling Financial Crime Secrets
CAMP

AML Investigations: Unveiling Financial Crime Secrets

Mayur Joshi -
0
AML Compliance: Importance for Certified Anti Money Laundering Professional Course
CAMP

AML Compliance: Importance for Certified Anti Money Laundering Professional Course

Mayur Joshi -
0
accounting students
Forensic Accounting

Why adding four letters CFAP is important for accounting students ?

Mayur Joshi -
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