Home Products tagged “AML”

AML

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          Certification Programs

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          Certified International AML Professional

          The Certified International AML Professional is a certification course for professionals who are looking to understand the Global Regulatory framework to combat AML and CFT.
          ₹16,250.00 Excluding GST
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          Certified Sanctions Screening Expert

          Understand the international dynamics of sanctions and embargo by completing the Certified Sanctions Screening Expert program
          ₹37,800.00 Excluding GST
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          Certified Financial Crime Risk Analyst (CFCRA)

          The Certified Financial Crime Risk Analyst (CFCRA) certification is a rigorous and comprehensive assessment that measures the skills essential for combatting financial crime. Achieving a passing score on this exam is more than just a certification; it's a prestigious mark of high achievement that distinguishes you as an expert in the field of financial crime prevention and detection.
          ₹22,500.00 Excluding GST
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          Certified Anti Money Laundering Professional

          Certified Anti Money Laundering Professional (CAMP) is one of the first app-based certification programs in the compliance domain. Nowadays the aspirants are looking to opt for different types of courses offered globally in the AML domain. CAMP is the first post-pandemic aml kyc certification online.
          ₹22,500.00 Excluding GST
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