GAFA certifications equip professionals with practical expertise in forensic accounting, fraud investigation, and cyber law.
Designed to meet evolving industry standards, our programs support career advancement in compliance and risk management."
GAFA Advanced Certifications
Certification in Anti Money laundering –CAML
CAML is a Gold standard to master real-world AML strategies
Certified Insurance Investigation Professional (CIIP)
Certification in Investigation for Insurance Professionals
Certified Blockchain Forensic Investigator-CBFI
A certification on forensic accounting and investigation using blockchain and crypto techniques
Certification in Corporate Cyber security –CCCS
CCCS trains on essential cybersecurity without prior background in the field.
Certification in Artificial Intelligence and fraud Investigation-CAIFI
Learn from AI, blended training of expert instructions and AI Facilitation.
Certification in Fraud prevention-CFP
Comprehensive certification in Financial Frauds, Data privacy and Forensic Accounting.