Bank Frauds
Money Laundering
Corporate Frauds

More About Course


Overview
Member Benefits
Course Description
Scholarships
Apply Now
Fees
Eligibility
Past Results

If you feel you have substantial knowledge then take this sample Exam on AML


Please keep Patience while Exam Loads.....it takes about 10 seconds to load the exam


Eligibility for course on Anti-Money Laundering 

Members can be certified by only taking the uniform examination. There are no honorary certification or waiver of the examination. If you do not have experience working on fraud cases, you are encouraged to gain the practical knowledge in one of the fields of Accounting or Auditing or Investigating skills.

Academic Requirements 

Generally, applicants for Forensic Accounting certification have a minimum of a Bachelor's degree (or equivalent) from an institution of higher learning. No specific field of study is required. If you do not have a Bachelor's degree, you may substitute  years of fraud-related professional experience for each year of academic study. When you apply, you will be awarded qualifying points for the specific level of education you claim.

Professional Requirements 

At the time you are certified, you must have at least two years of professional experience in a field either directly or indirectly related to the detection or deterrence of fraud.

The Point System

The Course eligibility is decided on the basis of Point system in order to maintain the High ethical standards of the Designation. In order to get certified minimum 40 points are required.The candidate can appear for the examination before having requisite points but will be awarded certification only after completion of the eligibility criterion and membership fees.

Board reserves the rights to admit the candidates not meeting the criterion on application to the board. Contact us at education@indiaforensic.com

Calculate the eligibility on your own.


Graduation (B.Com,B.Sc,B.A.) 15 Points ( 5 Points each for every year of completed education, engineering graduates will be awarded 20 points )

Post Graduation (M.Com,M.Sc,M.A.) Same Rule applies

Ph.D The Doctorate Candidates can directly appear for the exams

Work Experience Award 5 points for every year of Experience in the field of Auditing,Accounting,Banking etc.

Merit Ranking Award 5 additional points if secured a rank in Any professional exams or Graduation or Post graduation exams

Professional Certification (C.A,C.S,CWA) 25 Points (irrespective of the graduation or Post Graduation)

© 2004-2006 Indiaforensic Research Foundation,Pune,India