Home Products tagged “Transaction Monitoring”

Transaction Monitoring


  • Indiaforensic
  • Lab Systems
  • Regtechtimes

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        • 180 Days
        • 30 Days

        Exam Length


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          • Commerce
          • Information Technology
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            Certification Programs

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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.
            $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 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