Indiaforensic is the pioneer of Money Laundering Certification in India. In order to help the different stakeholders to understand the aspects of laundering money, Indiaforensic has started offering the certifications based on different facets of Money Laundering.
AML Certifications in India
Indiaforensic offers seven different AML certifications in India under its flagship program of Certified Anti Money Laundering Expert. These are examination only certifications developed to test the skills of the professionals in the relevant areas of the study.
Certification in Hawala and Alternate Systems
This certification program focus on the subject of Hawala and other alternate remittance systems used in laundering the money. This certification is skill based testing program and do not require any study material.
Certification in Trade Based Money Laundering
Indian Banks have witnessed significant reputation challenges due to the Trade based money laundering cases exposed. There are different modus operandi used while performing these operations. This certification is part of skill based testing program and don’t require any study material.
This is another premium certification which covers the money laundering and terror financing risks in virtual world involving the Digital currencies. The research on this subject is now made part of the regular study material of Certified Anti Money Laundering Expert and the same can be referred while preparing for this examination.