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Corporate Training Programs for banking Sector


There are various types of corporate certification programs offered by Indiaforensic center of Studies. These training programs are primarily monitored by Riskpro Management Consulting Pvt.Ltd. Indiaforensic offers various certification programs in a distance learning mode, however if there are more than 10 participants or aspirants for the Indiaforensic certifications from the same organisation, then Indiaforensic offers the option of providing the offsite training at the location of the company.
We have started various short certification programs for those members who have substantial knowledge and experience in the banking domain.
These certifications are provided only after the person takes up the online examination on various topics including the credit cards, laws related to bank frauds and financial statement frauds etc.
We can also provide the Cds to the organisations where internet access is limited.
The minimum number of licenses required to be purchased for the online examination of any certification are atleast 10.

Banking modules

Name of Certification Mode of Certification Cost of certification Min. licenses Buy Now





Certified Bank Forensic Accountant Self Study, Distance Learning and Examination Rs.15500 Single

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Certified Credit card frauds analyst Computer Based examination Rs.2150 Min.10

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Certified Antifraud Laws Expert Computer Based examination Rs.2150 Min.10

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Certified Counter Terrorist financing expert

Computer Based examination

Rs.2150

Min.10

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Certified Financial Statement Fraud Expert Computer Based examination Rs.1750 Min.10

Click here


Certified Credit card frauds analyst Internet Based examination Rs.1750 Min.10

Click here


Certified Antifraud Laws Expert Internet Based examination Rs.1750 Min.10

Click here


Certified Counter Terrorist financing expert

Internet Based examination

Rs.1750

Min.10

Click here


Certified Financial Statement Fraud Expert Internet Based examination Rs.1750 Min.10

Click here


 

CTP for the banking companies

Modules for banking professionals

CTP for the Insurance companies

Modules for Insurance professionals

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CERTIFICATIONS

Certified Bank Forensic Accountant

Certified Anti Money Laundering Expert

Certified Forensic Accounting Professional

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