Home Products tagged “Money Laundering”

Money Laundering

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  • Indiaforensic
  • Lab Systems
  • Risk Academy

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    SKU

    • RL011
    • RL018
    • RL023
    • RL024

    Study Material

    • Recorded Videos
    • Simulated Examinations

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    Course Duration

    • 180 Days
    • 30 Days

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      Level

      • Advanced
      • Foundation
      • Intermediate

      SKU

      • RL011
      • RL018
      • RL023
      • RL024

      Stream

      • Information Technology
      • Law
      • Management Studies
      • Virtual Classroom

      Study Material

      • Recorded Videos
      • Simulated Examinations

      Video Length

      Certification Programs

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      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
      €175.00
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      Generative AI Certification: Transforming Financial Crime Detection

      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.

      €175.00
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      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.
      €325.00
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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.
      €325.00
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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
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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
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