"It was a wonderful experience interacting with you and appreciate the way you have planned and executed the whole publication process within the agreed timelines.”
Subrat SaurabhAuthor of Kuch Woh Pal
AML UNPLUGGED -
Ultimate Forensic Guide to AML KYC CFT
This book serves as a comprehensive resource for AML professionals, compliance officers, forensic accountants, regulatory bodies, students, and anyone committed to understanding and combating the threats posed by money laundering, terrorism financing, and financial fraud. It provides an in-depth exploration of forensic accounting, combining legal, financial, and investigative perspectives to equip readers with essential tools for navigating the dynamic landscape of financial crime prevention.
Key Features:
Comprehensive Coverage: Detailed insights on FATF’s 40 Recommendations, global AML legislation, ISO standards, and international regulations.
Practical Insights: Case studies and real-world examples to deepen understanding of financial crimes and forensic accounting methodologies.
Forensic Integration: Application of forensic accounting principles to financial crime investigations.
Step-by-Step Guidance: Modules covering everything from money laundering stages to advanced investigative techniques.
Learning Resources: Extensive materials for AML-KYC-CFT e-learning and certification exams.
This book aims to empower professionals and learners alike with knowledge and skills to tackle financial crime effectively.
Darwin Makhija
Darwin Makhija, MBA FAFI (MFAcc), IIBF Cert. AML KYC, Blogger @ Forensic Arbiter, Author
Darwin Makhija is an expert in Forensic Accounting and Fraud Investigation, holding an MBA in Forensic Accounting & Fraud Investigation (FAFI) from the National Forensic Sciences University (NFSU). He specializes in financial crime prevention, particularly Anti-Money Laundering (AML), Know Your Customer (KYC) compliance, and Countering the Financing of Terrorism (CFT).
As a Liability Claim Intern, Darwin has investigated complex fraud cases for global clients, including cyber fraud and ransomware attacks. His work focuses on analysing claims and insurance policies, delivering precise and actionable insights on fraud cases.
Darwin is also the founder and host of Forensic Arbiter, where he shares insights on forensic accounting, insurance fraud, and money laundering. His blog is known for its in-depth analysis and monthly contributions on financial fraud.
He is certified as an AML & KYC Expert by IIBF and SEBI NISM, with additional credentials in data analytics, forensic auditing, Money Laundering and financial modelling.
As an author, Darwin has written Forensic Audit in Financial Fraud Detection and now presents AML Unplugged: The Ultimate Forensic Guide to AML KYC & CFT, a comprehensive guide for tackling financial crimes. His combined academic knowledge and practical expertise make him a respected authority in the field.
- Darwin Makhija
