Home Products tagged “Due Diligence”

Due Diligence

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  • Indiaforensic
  • Regtechtimes

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      Course Duration

      • 180 Days
      • 30 Days

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        • Advanced
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        • Commerce
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        • Virtual Classroom

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          Certification Programs

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          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.
          $150.00 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
          $450.00 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.
          $450.00 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.
          $600.00 Excluding GST
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