Event Date

INDIA - 08/06/2017 - 09/06/2017

Event Description

Certificate Program On “Fraud, Forensic & AML Regulations” - New Delhi

Achromic Point Academy would like to take this opportunity to inform and invite you to our upcoming “Certificate Program on Fraud, Forensic and AML Regulations” in the city of Delhi/NCR on 8th to 9th June, 2017.

Due to the growing use of the internet, the white collar crime threat is expanding exponentially in the swift changing competitive global digital economical world.

An Integrated approach to fighting the risk is needed, thus Achromic Point Academy holding this extensive certification course on Fraud, Forensic and AML Regulation.

Join this two day workshop to acquire the latest skills to successfully detect, prevent and investigate Fraud.

Program Outline:-

Day 1:

  • Forensic Accounting
  • Fraud
  • Fraud Symptoms and Red Flags
  • Digital Fraud Detection
  • Digital Forensic Tools and Techniques

Day 2:

  • Financial Statement Fraud
  • Corruption and Fraud
  • Anti-Money Laundering Laws, Treaties, Regulations and Nodal Authorities – An Overview
  • Overview of Allied Laws
  • Identifying, Dealing and Reporting with Suspicious Transactions & Money Laundering Test

  • Sanjiv Dagar  - Managing Counsel, Legajoist
  • Anuj Agarwal - Chairman, Centre of Research on Cyber Crime & Cyber Law


08/06/2017 - 09/06/2017


Opening Day Time: 9:00 am - 5:00 pm
Closing Day Time: 9:00 am - 5:00 pm


Hotel Fortune Select, Gurgaon


Download Link : FFAMl Brochurev.12.pdf

Registration Fees

INR 21,000.00

Event Calender

May 2017 June 2017 July 2017 August 2017 September 2017