A recent study commissioned by the Government of India pegged the amount of black money in the Indian economy to be around 10 per cent of the GDP. With increasing focus on money laundering and other financial frauds, a need for experts specialised in detecting these crimes has opened. S. DIPAK RAGAVspeaks to Rajendra Kumar, Head of Education, IndiaForensic, a Pune-based institute that offers a course on money laundering, forensic accounting and fraud investigations.
Could you please brief us about India Forensic and the courses you offer?
We provide the certifications in forensic accounting, fraud investigations and money laundering. We have five certifications including two specialisations for Insurance and Information technology sector, namely, Certified Forensic Accounting Professional — course for the Government and corporate accounting and Audit professionals, Certified Bank Forensic Accounting Professionals — Programme for banking fraud professionals and consultants and Certified Anti-Money laundering expert for the compliance and banking professionals. Under the Certified forensic accounting programme, we have two specialisations for the Insurance and Information technology sector. We recently launched a programme on Foreign Corrupt Practices Act after the Walmart fiasco in India.
Can you elaborate on the Anti-Money Laundering course?
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