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Riskpro Learning
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Riskpro Learning Courses & Certifications Online

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    Riskpro Learning
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    Showing 19 Courses
    name

    Certified Forensic Accounting Professional (CFAP)

    Certificate
    ₹22.5 K
    6 months
    Advanced
    Data analysisAccounting
    name

    Certified Trade Based Money Laundering Expert

    Certificate
    ₹12.5 K
    3 months
    Advanced
    Investment bankingRisk ManagementInternational tradeMoney laundering+1 more
    name

    Certification in Shell Company Investigations

    Certificate
    ₹12.5 K
    1 month
    Intermediate
    Money launderingTaxation
    name

    Certified KYC Expert

    Certificate
    ₹12.5 K
    1 month
    – / –
    Due diligenceInvestment bankingRisk ManagementMoney laundering+1 more
    name

    Certified FATCA Professional

    Certificate
    ₹14.6 K
    3 months
    Advanced
    Due diligenceComplianceAccounting
    name

    Investigating Fraud on the Dark Web

    Certificate
    ₹41.6 K
    3 months
    Intermediate
    Cyber LawNetworkingMoney launderingOperations
    name

    Open Source Intelligence (OSINT) Foundation Course

    Certificate
    ₹50 K
    3 months
    Intermediate
    Cyber LawOpen sourceDue diligenceData analysis
    name

    Certified Digital Document Fraud Expert

    Certificate
    ₹41.6 K
    3 months
    Intermediate
    name

    Certification in Investigation Interview Techniques

    Certificate
    ₹14.6 K
    3 months
    Intermediate
    Risk ManagementComplianceSecurity
    name

    Fraud Risk Management - Brief Overview

    Certificate
    Free
    – / –
    Beginner
    Risk ManagementTrading
    name

    Preparation Exam for AML Certification

    CertificateStar Icon5.0
    ₹16.25 K
    6 months
    – / –
    name

    Overview of Antimoney Laundering

    CertificateStar Icon5.0
    – / –
    – / –
    Beginner
    Due diligenceMoney launderingWealth Management
    name

    Environmental, Social and Governance (ESG) Compliance

    Certificate
    Free
    – / –
    – / –
    Corporate GovernanceComplianceSustainability
    name

    Environmental, Health and Safety webinar

    Certificate
    Free
    1 hours
    – / –
    name

    Certified eCommerce Fraud Specialist

    Certificate
    ₹14.7 K
    1 month
    Intermediate
    Security
    name

    Certified Bank Forensic Accountant

    Certificate
    ₹37.8 K
    6 months
    Advanced
    Accounting
    name

    Certified Financial Crime Risk Analyst (CFCRA)

    Certificate
    ₹22.55 K
    6 months
    Advanced
    Risk ManagementAccounting
    name

    Certified Anti Money Laundering Professional

    Certificate
    ₹50.39 K
    6 months
    Advanced
    Due diligenceInvestment bankingRisk ManagementMoney laundering+1 more
    name

    Certified Cryptocurrency Laundering Expert

    Certificate
    ₹16.25 K
    6 months
    Intermediate
    Money launderingCompliance
    qna

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