Home Products tagged “Due Diligence”

Due Diligence

Brand

  • Indiaforensic
  • Regtechtimes

Exam Length

    SKU

    • RL001
    • RL018
    • RL024
    • SKU

    Study Material

      Trainer

      Video Length

      Course Duration

      • 180 Days
      • 30 Days

      Exam Length

        Level

        • Advanced
        • Foundation

        SKU

        • RL001
        • RL018
        • RL024
        • SKU

        Stream

        • Commerce
        • Law
        • Management Studies
        • Virtual Classroom

        Study Material

          Video Length

          Certification Programs

          Showing all 4 results

          Certified KYC Expert

          The Certified KYC Expert is a certification course for beginners and entry-level professionals who are looking to understand the Indian Regulations.
          8,750.00 Excluding GST

          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

          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

          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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