Online Certified Financial Crime Risk Analyst (CFCRA)
- Offered byIndiaforensic Center of Studies
- Estd. 2005
Online Certified Financial Crime Risk Analyst (CFCRA) at Indiaforensic Center of Studies Overview
Online Certified Financial Crime Risk Analyst (CFCRA)
at Indiaforensic Center of Studies
The certification will help to understand the forensic accounting domain and develop a career in that domain
Duration | 3 months |
Total fee | ₹25,000 |
Mode of learning | Online |
Credential | Certificate |
Online Certified Financial Crime Risk Analyst (CFCRA) at Indiaforensic Center of Studies Highlights
Online Certified Financial Crime Risk Analyst (CFCRA)
at Indiaforensic Center of Studies
- The course duration is 3 Months [2 month weekend (Saturday - Sunday) live Virtual Training + 1 month Case Study]
- Instructors: Industry Experts with extensive experience in Financial Crime Risk Management
Online Certified Financial Crime Risk Analyst (CFCRA) at Indiaforensic Center of Studies Course details
Online Certified Financial Crime Risk Analyst (CFCRA)
at Indiaforensic Center of Studies
Who should do this course?
- The CFCRA course is ideal for professionals in the following field:
- Risk and Compliance Management
- AML (Anti-Money Laundering) and KYC (Know Your Customer) Professionals
- Fraud Investigators and Analysts
- Financial Services Executives
- Law Enforcement Personnel
- Auditors and Forensic Accountants
- Banking and Financial Institution Staff
What are the course deliverables?
- To equip aspirants with basic understanding and knowledge of different financial crime risks associated with the fraud and forensic domain
More about this course
- The certification will provide the understanding of essential skills and knowledge in forensic accounting, forensic auditing, and fraud detection domain
- This is an international program and is focused on the developments related to forensic accounting, accessing the red flags of fraud, etc
- This program will also help the entry-level staff who are willing to do a career in fraud, forensic accounting, investigation, etc
- The Certified Financial Crimes Risk Analyst (CFCRA) course offers a comprehensive and flexible learning experience designed to equip professionals with the skills to detect, prevent, and combat financial crimes effectively
Online Certified Financial Crime Risk Analyst (CFCRA) at Indiaforensic Center of Studies Curriculum
Online Certified Financial Crime Risk Analyst (CFCRA)
at Indiaforensic Center of Studies
Latest curriculum for this course
can be downloaded from the below link. The curriculum PDF
has semester wise course structure, electives and detailed
course content.
Online Certified Financial Crime Risk Analyst (CFCRA) at Indiaforensic Center of Studies Entry Requirements
Online Certified Financial Crime Risk Analyst (CFCRA)
at Indiaforensic Center of Studies
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Online Certified Financial Crime Risk Analyst (CFCRA)
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at Indiaforensic Center of Studies
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