Event Date

INDIA - 26/05/2017 - 27/05/2017

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 New Delhi on 26th to 27th May, 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 and Phoenix legal 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



  • Aseem Chawla  - Partner, Phoenix Legal
  • Pranshu Goel    - Senior Associate, Phoenix Legal


26/05/2017 - 27/05/2017


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 v.10.pdf

Registration Fees

INR 21,000.00

Event Calender

April 2017 May 2017 June 2017 August 2017 September 2017