About the Riskpro Learning:
Riskpro Learning, the online professional education for the global anti-financial crime community, has been transforming the skills of professionals since its inception in 2008.
Offering 7 e-learning certifications in Financial Crimes and compliance, Riskpro Learning stands out with the premier Certified Bank Forensic Accountant (CBFA), curated by Indiaforensic.
Indiaforensic, a pioneering brand in forensic accounting since 2005, has globally recognized certifications in forensic accounting, bank forensics, and money laundering. With a track record
of assisting over 50 business brands worldwide in addressing financial fraud challenges, Indiaforensic breaks industry norms with innovative educational and training products, leaving an indelible mark on the forensic accounting landscape. Together, Riskpro Learning and Indiaforensic continue to lead the way in shaping the future of anti-financial crime education.
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Course name: Certified Financial Crime Risk Professional Program
Course Fee: The course fee is ₹ 5,000/-.
About the Course: This comprehensive course in Forensic Accounting and Fraud Prevention is designed to equip participants with a deep understanding of financial crimes, their detection, and preventive measures. Delving into various modules, the program covers fundamental financial accounting principles, explores frauds in capital markets, investigates cyber and eCommerce frauds, analyses legal frameworks related to forensic accounting, and addresses KYC procedures and compliance. The course concludes with an emphasis on fraud prevention strategies and awareness of global anti-fraud organizations.
For whom and Takeaway: This mode is ideal for working professionals and students around the world, watching lectures and learning at your own pace.
How participants have benefitted from the course:
- Enhanced ability to recognize and mitigate financial risks and frauds within organizations.
- Practical application skills through case studies, assignments, and a final exam.
- In-depth knowledge of forensic accounting principles, tools, and techniques for effective investigation.
- Insight into fraud prevention strategies, including internal controls and systems security audits.
- Awareness of legal frameworks related to forensic accounting, both nationally and internationally.
- Expertise in cybersecurity and eCommerce fraud prevention, along with a global perspective on anti-fraud efforts.
To learn more: https://indiaforensic.com/product/certified-financial-crime-risk-professional-cfcrp/
Contact: contactus@riskprolearning.com
Name: Vedant Sangit
The Riskpro Learning Center: +91-97665-94200