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Brand

  • Indiaforensic
  • Lab Systems
  • NSE Academy Limited
  • Peter Derby
  • Regtechtimes
  • Risk Academy

Course Duration

  • 180 Days
  • 30 Days
  • 90 Days

Exam Length

  • 2 Hours - 100 Questions

Level

  • Advanced
  • Foundation
  • Intermediate

Mode

  • Distance Learning
  • Recorded Video
  • Virtual Classroom

Reference Material

  • Blockchain Bandits (ISBN:9798379146801)
  • KYC Guide (ISBN:9781312442016)
  • Mastering The Art of Investigative Interviewing (ISBN:9781312703728)
  • Sanctions Screening (ISBN:9781329025028)
  • Stock Market and Accounting Frauds (ISBN:9781521169353)
  • Students Handbook on Forensic Accounting (ISBN:9781312875951)
  • Unveiling Tax Frauds (ISBN:9781312051591)

SKU

  • RL007
  • RL009
  • RL010
  • RL011
  • RL012
  • RL013
  • RL014
  • RL015
  • RL016
  • RL017
  • RL018
  • RL019
  • RL020
  • RL021
  • RL022
  • RL023
  • RL024
  • RL025
  • RL026
  • RL039

Stream

  • Commerce
  • Information Technology
  • Law
  • Management Studies
  • Virtual Classroom

Study Material

  • Recorded Videos
  • Reference Books
  • Simulated Examinations

Trainer

Video Length

Product categories

  • Uncategorized
  • Anti Bribery & Corruption
  • Anti Money Laundering
  • eLearning Courses
  • Financial Crimes Compliance
  • Free Courses
  • Live Virtual
  • Partner Certifications
  • Preparation Exam
  • Self Paced Learning

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