Overview:

The Certified Forensic & Money Laundering professional program provides comprehensive knowledge and skills in forensic accounting, fraud examination, and anti-money laundering (AML) practices.

Objectives:

• Develop expertise in forensic accounting and fraud detection techniques.
• Master anti-money laundering regulations and compliance strategies.
• Enhance skills in conducting financial investigations and forensic analysis.
• Gain proficiency in reporting findings and presenting evidence in legal contexts.

Course Outline:

• Fundamentals of Forensic Accounting
• Fraud Examination and Investigation
• Anti-Money Laundering (AML) Frameworks
• Financial Crime Laws and Regulations
• Investigative Techniques and Tools
• Risk Management in AML
• Forensic Data Analysis
• Legal and Ethical Issues in Forensic Accounting
• Reporting and Presenting Findings
• Case Studies in Forensic and AML

Assessments:

• Participation: 50%
• Assignments: 10%
• Investigative Projects: 20%
• Final Project: 20%