Indiaforensic Certifications
Financial Crimes

Certified Forensic Accounting Professional

Oldest Forensic Accounting Certification offered in association with NSE Academy

Register Now

Certified Anti Money Laundering Expert

Most Exhaustive Classroom Training in Anti Money Laundering Domain

Register Now

Certified Financial Crime Risk Analyst

Most Advanced entry level course for cross functional roles

Register Now

Certified KYC Expert

Certification Program for Knowing Your Customer better

Register Now

Certified Crypto Currency Laundering Expert

Get the Blockchain Bandits Book free with this certification

Register Now

Certified Trade Based Laundering Expert

Understand the Trade Finance and different trade crimes

Register Now

Certified Bank Forensic Accountant

CBFA

Certified Stock Market Forensic Accountant

CSMFA

Certified Sanctions Screening Expert

CSSE

Riskpro learning is the learning academy for governance, risk and compliance courses, training and certifications

ABOUT

General

Latest Articles

An Initiative of Riskpro Management Consulting Pvt. Ltd.
Copyright © 2023 Riskpro Learning. All rights reserved

error: Content is protected !!