Home Products tagged “Money Laundering”
Money Laundering
Brand
- Indiaforensic
- Lab Systems
- Regtechtimes
- Risk Academy
Exam Length
Study Material
- Recorded Videos
- Simulated Examinations
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Course Duration
- 180 Days
- 30 Days
Exam Length
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- Advanced
- Foundation
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Stream
- Information Technology
- Law
- Management Studies
- Virtual Classroom
Study Material
- Recorded Videos
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Certification Programs
Showing all 7 results
Certified Trade Based Money Laundering Expert
Certified Trade Based Money Laundering Expert is the digital certification program offered by the Riskpro Learning . This certification program is created for the global audience. The Package includes E-learning content of 30+ minutes and a reference book
Download Brochure of Certified TBML Expert-2021
5.00
out of 5
$150.00 Excluding GST
Application of Generative AI to combat Financial Crimes
The certification course in Generative AI to combat financial crimes is a short-term, recorded video-based training program for professionals to deep dive into the new technology.
$199.00 Excluding GST
Certified Cryptocurrency Laundering Expert
Certified Cryptocurrency Laundering Expert, offered by Riskpro Learning, in partnership with Lab Systems, addresses the challenges of financial crime in cryptocurrency.
$300.00 Excluding GST
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.
$300.00 Excluding GST
Certified Sanctions Screening Expert
Understand the international dynamics of sanctions and embargo by completing the Certified Sanctions Screening Expert program
$450.00 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.
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