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 Get Curriculum
Total fee	₹25,000
Mode of learning	Online
Credential	Certificate

Online Certified Financial Crime Risk Analyst (CFCRA)

Table of content

Overview
Highlights
Course Details
Curriculum
Entry Requirements
+ 1 more item

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

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.