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Brand

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

Exam Length

  • 2 Hours - 100 Questions

SKU

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

Study Material

  • Recorded Videos
  • Reference Books
  • Simulated Examinations

Trainer

Video Length

Course Duration

  • 180 Days
  • 30 Days
  • 90 Days

Exam Length

  • 2 Hours - 100 Questions

Level

  • Advanced
  • Foundation
  • Intermediate

SKU

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

Stream

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

Study Material

  • Recorded Videos
  • Reference Books
  • Simulated Examinations

Video Length

Certification Programs

Showing 13 – 24 of 31 results

Certified Insurance Forensic Accountant

Certified Insurance Forensic Accountant is a Insurer or a Insurance professional or a Insurance consultant who has undergone training to become an expert in the Insurance frauds domain, forensic auditing related to Insurance sector, litigation support and investigative accounting.
€325.00

Certified Fraud Analytics Spcialist

Certified Fraud Analytics Specialist (CFAS) is a unique certification course focussing on technology and frauds

€175.00

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

Certified FATCA Professional

The Certified FATCA Professional course provides comprehensive knowledge of FATCA regulations, compliance requirements, reporting obligations, due diligence, and risk management for financial institutions and professionals.
€175.00

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.
€175.00

Certified Digital Threats Analyst

Skill based cyber security certification from Riskpro in association with Israel's largest cyber security training company - Cybergym
€450.00

Investigating Fraud on the Dark Web

Investigation of Frauds on the Dark web is the course offered by Peter Derby and Associates. Riskpro has partnered with the UK-based firm to offer their courses on our platform.
€500.00

Open Source Intelligence (OSINT) Foundation Course

OSINT Foundation Course is a specialized certification program developed by Peter Derby Associates, a renowned organization based in the UK and in India the official partner for this certification program is Riskpro Learning.
€600.00

Certified Digital Document Fraud Expert

The Digital Document Fraud (DDF) course is a specialized certification program developed by Peter Derby Associates and offered in India through Riskpro Learning. The course provides practical knowledge and skills to identify, investigate, and prevent digital document fraud, covering fraudulent document detection, hidden information retrieval, digital forensic tools, document analysis, and relevant legal and regulatory frameworks.
€500.00

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

Preparation Exam For AML Certifications

Irrespective of certification you opt for this utility will help you to prepare for the examinations
€325.00