Classroom Training
CBFA
Certified Bank Forensic
Accountant
₹ 25,000
Certified Bank Forensic Accountant is a banker or a banking professional or a banking consultant who has undergone training to become an expert in the banking frauds domain, forensic auditing related to banking sector, litigation support and investigative accounting.
 
 
 
 
 
- Video Learning
- Certification
- Classroom Training
- Printed Study Material
- Exclusive Discount on Webinar
CAME
Certified Anti-Money Laundering
Expert
₹ 27,500
Certified Anti Money laundering Expert is the benchmark certification in the compliance domain addressing the issues related to KYC, Hawala, Benami transactions. The package of courses offers 2 additional e-learning courses, Risk-Based AML and Shell Company Investigations in addition to the CAME program.
- Video Learning
- Certification
- Classroom Training
- Printed Study Material
- Exclusive Discount on Webinar
CVIE
Certified Vigilance and Investigation Expert
₹ 35,000
Vigilance is no more a punitive function, it is evolving and so are we. One of the core functions of vigilance is to have fraud control which contributes significantly to the growth of the business.
 
 
 
 
 
 
 
 
 
- Video Learning
- Certification
- Classroom Training
- Printed Study Material
- Exclusive Discount on Webinar
Video Learning Programs
RBML
Risk Based
AML
₹ 7,000
Risk Based AML is the Video Learning program created for those involved in classification and monitoring of Heightened Risk Individuals
 
 
 
- Video Learning
- Certification
- Classroom Training
- Study Material
- Exclusive Discount
SHELL
Shell Company
Investigations
₹ 6,000
Video Learning program created for those conducting transnational corporate investigations. Best for tech professionals building Shell co identification tools
 
 
 
- Video Learning
- Certification
- Classroom Training
- Study Material
- Exclusive Discount
MSB
Money Service
Businesses
₹ 7,000
Video Learning course for money transmission, remittance and exchange houses. Best for transaction monitoring teams from MSB Sector.
 
 
 
- Video Learning
- Certification
- Classroom Training
- Study Material
- Exclusive Discount
Reporting
Investigative Report
Writing
₹ 7,000
This course is for professionals who want to learn about the Forensic Accounting and Investigations track, and write an investigation report.
 
 
 
- Video Learning
- Certification
- Classroom Training
- Study Material
- Exclusive Discount
TBML
Certified Trade Based Money Laundering Expert
₹ 25,000
Certified Trade Based Money Laundering Expert is the digital certification program offered by the Indiaforensic Center of Studies. This certification program is created for the global audience.
 
 
 
 
 
 
 
- Video Learning
- Certification
- Classroom Training
- Printed Study Material
- Exclusive Discount on Webinar
CFAP
Certified Forensic Accounting Professional
₹ 21,500
This is the package offer where you get two video learning courses complimentary along with the CFAP certification program. Certified Forensic Accounting Professional is one of the foremost certifications in the forensic accounting domain. “CFAP” four letters after your name opens the wide opportunities in the anti-fraud.
- Video Learning
- Certification
- Classroom Training
- Printed Study Material
- Exclusive Discount on Webinar
CCL
Crypto Currency
Laundering
₹ 23,000
Video learning program focussing on different techniques of crypto currency money laundering.
Important for those working on blockchain technology.  
 
 
 
Important for those working on blockchain technology.  
 
 
 
- Video Learning
- Certification
- Classroom Training
- Printed Study Material
- Exclusive Discount on Webinar
Live Virtual Webinar
Certification in Sanctions
Screening
₹ 5,000
This Certification course offers an exhaustive set of resources for the students. It comprises a Live Training Session where the aspirants would get the knowledge of sanctions in AML.
 
 
 
- Video Learning
- Printed Study Material
- Certification
- Classroom Training
Certification in International
AML Guidelines
₹ 5,000
This Certification course offers an exhaustive set of resources for the students. It comprises a Live Training Session where the aspirants would get the knowledge of International AML Guidelines.
 
- Video Learning
- Printed Study Material
- Certification
- Classroom Training
Certification in Virtual
Asset Regulations
₹ 7,000
World's first Virtual Assets Webinar: Complying with Virtual Asset Regulations, The Virtual Assets Webinar presented by virtual asset industry experts will offer an interactive and comprehensive learning experience.
- Video Learning
- Printed Study Material
- Certification
- Classroom Training