NEW DELHI: Global Association of Forensic Accountant (GAFA) has announced the launch of a new certification program aimed at professionals in financial crime investigation. Based in New Delhi, GAFA specializes in disciplines such as fraud investigation, cyber security, forensic accounting, anti-money laundering, artificial intelligence, and blockchain technology.
The certification course is tailored for corporate entities, financial institutions, industries, and individuals interested in financial crime prevention. It focuses on Indian cyber laws, the DPDP act, and other relevant Indian legislation related to fraud prevention and anti-money laundering measures.
Ms. Kanwaljeet Kaur Soni, an expert forensic auditor, leads GAFA as President. She aims to promote excellence and integrity in financial crime detection and mitigation.
“We are excited to introduce our certification course, which aims to elevate standards in forensic accounting and financial crime prevention,” said Ms. Soni. “GAFA is committed to empowering professionals to combat fraud, protect assets, and uphold transparency and accountability.”
The GAFA certification course offers a comprehensive curriculum, expert faculty, and practical approach for individuals looking to make an impact in financial crime investigation.
The certification course is tailored for corporate entities, financial institutions, industries, and individuals interested in financial crime prevention. It focuses on Indian cyber laws, the DPDP act, and other relevant Indian legislation related to fraud prevention and anti-money laundering measures.
Ms. Kanwaljeet Kaur Soni, an expert forensic auditor, leads GAFA as President. She aims to promote excellence and integrity in financial crime detection and mitigation.
“We are excited to introduce our certification course, which aims to elevate standards in forensic accounting and financial crime prevention,” said Ms. Soni. “GAFA is committed to empowering professionals to combat fraud, protect assets, and uphold transparency and accountability.”
The GAFA certification course offers a comprehensive curriculum, expert faculty, and practical approach for individuals looking to make an impact in financial crime investigation.
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