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Certifications and Examinations for the aspirants preparing for the Certified Anti Money Laundering Expert program offered by Indiaforensic

India's Stock Markets regulator, Securities Exchange Board of India (SEBI) has ordered forensic audit of three firms Mumbai Based Trinity Tradelink, Chennai based Info–Drive Software which was also known as Info Drive Computers Limited Delhi based 17 years old Edynamics Solutions All the three companies figured amongst 331 suspected shell companies...
Securities Exchange Board of India, on 7th August'2017 Declared 331 Companies as Shell Companies. The stock market regulator received the list from the ministry of corporate affairs (MCA) on 9 June, wherein it was asked to initiate necessary action under its regulations. On 5th September'2017, SEBI ordered Mumbai Stock Exchange...
New rules notified by the Indian Government have made it compulsory for citizens to furnish know your customer documentation at the time of buying gold worth Rs 50,000 or more. This limit has been reduced from Rs 2 lakh previously. These restrictions are imposed under the Prevention of Money Laundering...
Background of HBL Habib Bank Limited known as HBL was founded in 1947 and now has more than 40% of market share in Pakistan's banking sector. It has more than 1,700 branches in Pakistan and an international network spread over 25 countries. It was part-privatised in 2004, with the Agha Khan...