Forensic Accounting and Fraud Examination is a global forensic accounting certification program offered by Riskpro Learning. This certification program is created for global students who are willing to take up the career in forensic accounting.
Certification in Shell Company Investigations is the digital certification program offered by the Riskpro Learning. This certification program is created for the global audience.
Certified eCommerce Fraud Specialist is the digital certification program offered by the Riskpro Learning. This certification program is created for the global audience.
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This is the package offer where you get two video learning courses complimentary along with the CFAP certification program. Certified Forensic Accounting Professional is one of the foremost certifications in the forensic accounting domain. "CFAP" four letters after your name opens the wide opportunities in the anti-fraud domain.
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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
The Certified Anti Money Laundering Professional (CAMP) course provides practical knowledge of AML investigations, transaction monitoring, risk assessment, sanctions, regulatory reporting, and financial crime prevention. The program covers AML/KYC fundamentals, red-flag indicators, TBML, and real-world AML case studies to help professionals identify and investigate suspicious transactions.
The Certified ESG Expert course equips professionals with practical, risk-focused expertise in Environmental, Social, and Governance (ESG) principles and their application in modern business. The program covers ESG risk management, compliance, finance, audit, investigations, and corporate governance, helping participants develop the skills needed to address regulatory expectations, support informed decision-making, and strengthen long-term organizational value.
Riskpro Learning, in partnership with the Global Compliance Institute (GCI), offers the Regulatory Compliance Specialist (RCS) certification. This program is designed to equip you with the skills to manage regulatory requirements, communicate effectively with business lines, and implement compliance frameworks within your organization.
The Certified Audit Analytics Professional (CAAP) course, offered by Riskpro Learning in association with DES Pune University, equips professionals with practical skills to apply data analytics in modern auditing and assurance. The program covers data visualization, predictive analytics, anomaly detection, fraud indicators, risk-based auditing, and transforming complex datasets into actionable audit insights.
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.
Certified Cryptocurrency Laundering Expert, offered by Riskpro Learning, in partnership with Lab Systems, addresses the challenges of financial crime in cryptocurrency.
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