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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

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

  • 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
Details Icon

Online Certified Financial Crime Risk Analyst (CFCRA)
 at 
Indiaforensic Center of Studies 
Course details

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

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

Requirements for 12th gradeUp Arrow Icon
  • N/A
Maharashtra HSCUp Arrow Icon
  • N/A
ISCUp Arrow Icon
  • N/A
CBSE 12thUp Arrow Icon
  • N/A

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Online Certified Financial Crime Risk Analyst (CFCRA)
 at 
Indiaforensic Center of Studies 

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