Home Products tagged “STR”

STR

Brand

  • Indiaforensic
  • Lab Systems
  • Regtechtimes

Exam Length

    Study Material

      Trainer

      Video Length

      Course Duration

      • 180 Days
      • 30 Days

      Exam Length

        Level

        • Advanced
        • Foundation
        • Intermediate

        Stream

        • Commerce
        • Information Technology
        • Law
        • Management Studies

        Study Material

          Video Length

          Certification Programs

          Showing all 5 results

          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 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

          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 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