Course Description

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Introduction

Certification in Anti- Money Laundering emphasize on a passing level of 70%. The examination is Multiple Choice Questions. It focus more on the Transaction analysis approach rather than the compliance approach to the analysis of susceptibility of bank to Money Laundering.

This course is unique in the sense that it combines the advantages of both the traditional learning system as well as the e-learning system.

Study material is provided in the printed format and can be used as the reference and the Examination is carried on the Computer Based Examination approach.

The Scores are stored in the encrypted format in your hard disk and list of the certified members is declared once in every 30 days.

Entry Requirements / Assumed Knowledge

Applicants must have at least 40 points which considers not only the educational qualifications but also the work experience. For details about eligibility norms please click here

For further Information on Certification in Bank Forensic Accounting write us at info@indiaforensic.com

Who Should do the course ?

Supervisory Agencies                Investment Banks

Central Banks                           Co-operative Banks

Financial Institutions                 Mutual Funds

Commercial Banks                    Brokerage Houses

Stock Exchanges                      Derivatives Exchanges

Insurance Companies                Multinational Corporations

Law Firms                                Rating Agencies

Accountancy Firms                   Consultancy Firms

 

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