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Home
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Home Simulations

Simulations

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August 31, 2026

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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.

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General

Forensic Audit Procedures
Types of Forensic Audit
Adding four letters CFAP
Glossary of Forensic Accounting Related Terms
Syllabus for Certified Forensic Accounting Professional
Forensic Auditing Profession
Career Path of Forensic Auditor

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Certifications

CAMP: AML certification
CFAP: forensic accounting certification
CSSE: sanctions screening certification
IAML: international AML certification

CAMP reference library

CAMP AML Investigation Simulator
AML/CFT glossary
SAR narrative writing guide
AML typologies and red flags
AML case study examples
Verify a CAMP certificate

AML course and career guides

AML KYC analyst course
How to become an AML compliance officer
Transaction monitoring course for freshers
Anti-money laundering jobs preparation
AML alert queue investigation training
Level 1 and Level 2 AML case management course
Trade-based money laundering online course

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