ALS Certified Financial Crime Examiner

Introduction to the Program

ALS Certified Financial Crime Examiner is a unique bundle of certifications in Corporate Fraud Analysis, Financial Crime Examination, Anti Money Laundering, Securities & Investment Law and Criminal Law Essentials.

This course is offered by ASCL Law School (ALS), a division of Asian School of Cyber Laws.

On admission, you will receive:

• Reference material in printed form.

• Reference material in electronic form.

On course completion, you will get 5 certifications:

• ALS Certified Corporate Fraud Analyst

• ALS Certified Financial Crime Examiner

• ALS Certified Anti Money Laundering Professional

• ASCL Law School Program in Securities & Investment Law

• ASCL Law School Program in Criminal Law Essentials

Impact of Financial Crime

• The annual cost of financial crime is not possible to calculate, but it is believed to be thousands of crores.

• Financial crime is a serious matter that can undermine the safety and security of the country.

• Corporate managers are responsible for preventing their companies from being used by criminals or terrorists.

• Companies that have insufficient controls to address exposure to financial crime may suffer huge losses and also face regulatory action.

• The large cost of losses stemming from financial crime has motivated firms to improve their financial crime risk management systems.

Program Contents

Program Schedule

This program is available in Digital Mode

Digital Mode courses offer you the flexibility to study at your own pace. You can take the assessments in the comfort of your home / office. The Digital Mode batches are scheduled as under:

The assessments for the Digital Mode batches consist of 9 online tests.

Career Opportunities

The CFCE course enables you to pursue a career as:

• Financial fraud investigator

• Vigilance Officer

• Fraud and Risk Control officer

• Forensic accounting professional

• Anti-money laundering consultant

• Fair competition compliance officer

• Trainer - Financial fraud investigation

• Financial fraud analyst

• Risk Control Unit Personnel

• Personnel - Anti-corruption wing

Admissions Procedure

1.Download the application form in PDF format.

2. Obtain a bank draft for the course fee favoring "ASCL Academy Private Limited" payable "Pune".

3. Send the filled-in application form, bank draft and relevant documents to:

ASCL Law School
6th Floor, Pride Senate,
Behind Sigma House,
Senapati Bapat Road,
Pune - 411016.
India

ASCL Law School

Cyber Tribe (born 1999)

Soaring temperatures, shots of espressos and four bright young minds.

That's what led to the birth of CyberTribe in 1999 - a revolution with a mission to: empower the citizens of the world through cyberspace.

Cyber Tribe consists of 10 organizations -

It was in the year 2000 that Asian School of Cyber Laws was born in India, a few months before the landmark Information Technology Act was passed.

Then came TechJuris Law Consultants, a dynamic law firm specializing in technology laws, digital evidence, technology contracts and Internet based businesses.

As the face of cyber law changed to make it an inseparable part of other facets of law, ASCL Law School emerged introducing students and professionals to the progressive face of financial and corporate law.

Very soon, the IT industry witnessed explosive growth. Corporates felt the need for cutting edge consultancy in Digital Evidence Analysis and Incident Response. Thus was born, Data64 Techno Solutions Pvt. Ltd., incubated by Science and Technology Park, a STEP promoted by the Department of Science & Technology, Government of India.

Led, as we were, in the right direction by social changes, the inclusion of computers in the lives of children brought forth the need for life skills for youngsters.Republic of Cyberia a virtual nation for youngsters, created to promote life skills above and beyond conventional education - announced its birth.

Association of Digital Forensic Investigators has been created as a member driven organization to develop and design standards and best practices for all areas of digital forensic investigation. Security Standards and Controls Development Organization (SSCDO) has been created to develop and disseminate open source standards for cyber security.

Corporate Crime Control Organization (CCCO) has been created to assist the industry in handling corporate crime. Lexcode Regulatory Compliance Technologies Pvt. Ltd., established in 2011 to develop high quality technological solutions for legal compliance.

Data64 Technologies Pvt. Ltd, established in 2012 to handle all Cyber Tribe operations in Mumbai and Gujarat.