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.  
 
 

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.

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.  
 
 
 
 

Risk Based AML is the Video Learning program created for those involved in classification and monitoring of Heightened Risk Individuals  
 

Video Learning program created for those conducting transnational corporate investigations. Best for tech professionals building Shell co identification tools  
 

Video Learning course for money transmission, remittance and exchange houses. Best for transaction monitoring teams from MSB Sector.  
 

This course is for professionals who want to learn about the Forensic Accounting and Investigations track, and write an investigation report.  
 

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.  
 
 
 

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 program focussing on different techniques of crypto currency money laundering.
Important for those working on blockchain technology.  
 
 
 

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.  
 

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.  

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.