Certification
in Anti-Money Laundering is an endeavor to meet the growing demand
of the skilled resources in the field of Money Laundering in the
country. As a first step towards this initiative Indiaforensic has forayed into Bank Forensic Accounting.
Read
more. AML
is the second initiative of Indiaforensic.
Money
Laundering has become important in the wake of the 9/11 attacks on
World Trade Center. After September 11, 2001, money laundering become
a major concern of the US Bush administration's war on terror. Critics
argue that it has become less and less an important matter for the
White House but in India Anti-Money Laundering has gained tremendous
importance. Attack on USA forced all the Central Banks in the world to
come together to combat the Money Laundering. In India Prevention of
Money Laundering Act was passed in 2002.
The
Certification course focus on the identification of the suspicious
transactions. The certification course material is a big repository of
the cases related to Money Laundering in India.
Certification
as Anti Money Laundering expert combines the benefits of E-learning as
well as traditional learning system. Participants are free to take the
exams according to their convenience. The exams are conducted as
Computer Based exams.
In
addition to the CD of the hundreds of questions you also get an
exhaustive resource material with special focus on the suspected
transaction analysis.
"Indiaforensic"
is the pioneer in the field of Forensic Accounting and Fraud
Investigations. Read
More about ICS
