Kapp Edge

Money laundering is a very serious financial crime. It not only affects the economy but it’s a very serious threat to national security as well. Anti-Money laundering-AML procedures operate as a gatekeeper against such criminal activity.

FAR tests your knowledge of the financial accounting standards. In this exam, a candidate is tested in the financial accounting and reporting frameworks used by business, not-for-profit, and state and local government entities.

CIA is the # 1 certification in internal audit. It is globally recognised designation. It has been around for over 40 years. The governing body is Theiia based at USA. CIA gives a rewarding career in risk management and internal audit.

CIMA is the global leader in management accountancy training. CIMA offers the only globally recognised designation for management accountants. It lead to Chartered Global Management Accountant (CGMA) status once you finishes your  degree.

Certified Fraud Examiner Certification is a global certification in anti fraud. With cfe certification in hand, you may position Yourself as an Expert in the Anti-Fraud Profession.  The governing body of the certification is  ACFE which is based out of USA.