Certified Anti Money Laundering Expert

Certified Anti Money Laundering Expert

The Certified Anti Money Laundering Expert (CAME) credential denotes proven expertise in PEP Identification, anti money laundering laws, compliance investigations, KYC and transaction advisory. CAME Professionals have a unique set of skills that are not found in any other career field or discipline; they combine knowledge of complex financial transactions with an understanding of KYC Processes and related laws.

Certified Anti Money Laundering Expert

Global Certification at Indian prices customized with Indian Laws

Certified Stock Market Forensic Accountant

Certified BASEL-III Professional

Certified Insurance Fraud Professional

Certified FATCA Professional

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Defining Forensic Accounting

In India, Forensic Accounting was defined by CA Mayur Joshi in the year 2003. Here is the article published in 2005 (Defining Forensic Accounting)

Type of Frauds