Prospectus

The Centre for Cyber Forensic and Cyber Security (CCFCS) has been established under the aegis of the Institute of Good Manufacturing Practices India (IGMPI). The Institute is registered as a non-profit society recognised by the Department of Industrial Policy & Promotion, Ministry of Commerce & Industry, and is also an accredited Vocational Institution under the Ministry of Education (formerly MHRD), Government of India. IGMPI is dedicated to strengthening India’s digital ecosystem by fostering competence, integrity, and resilience in emerging technology domains critical to national and organisational security.

In an increasingly digital and interconnected world, cyber threats have evolved beyond conventional attacks to include complex intrusions, digital fraud, cyber espionage, insider threats, and technology-enabled crimes. As organisations, governments, and individuals rely heavily on digital platforms, cloud infrastructure, and data-driven systems, the ability not only to prevent cyber incidents but also to investigate, analyse, and respond to them has become a strategic necessity. The Centre for Cyber Forensic and Cyber Security is established to address this critical need by integrating cyber security defence with cyber forensic science, digital investigation, and legal awareness.

Cyber incidents today demand more than reactive controls they require forensic readiness, evidence preservation, incident reconstruction, and legal admissibility. From ransomware attacks and data breaches to financial cybercrime and critical infrastructure threats, modern challenges demand professionals who understand both security technologies and forensic methodologies. CCFCS is positioned as a specialised training and learning platform focusing on cyber security operations, digital forensics, cyber crime investigation, regulatory compliance, data protection, cyber law, and incident response frameworks.

India continues to face a significant shortage of skilled professionals in cyber security and cyber forensics, even as cybercrime volumes and complexity grow at an unprecedented pace. Law enforcement agencies, corporate organisations, financial institutions, and government bodies require trained experts capable of analysing digital evidence, managing cyber incidents, and ensuring compliance with national and international legal frameworks. The gap between demand and available expertise highlights the urgent need for structured, industry-relevant education and professional upskilling.

To bridge this gap, the Centre for Cyber Forensic and Cyber Security offers specialised programmes for industry professionals, IT graduates, law enforcement personnel, auditors, and cyber engineers, enabling them to develop practical, analytical, and investigative capabilities. These programmes are designed to enhance career progression while strengthening organisational preparedness against cyber threats. By developing skilled practitioners and future leaders, CCFCS contributes to building a secure, resilient, and legally robust digital environment.

The Centre for Cyber Forensic and Cyber Security (CCFCS) Programmes

In the era of digital transformation and global cyber risk, organisations must ensure that their security and forensic practices align with international standards and best practices. While digitalisation accelerates innovation and efficiency, it also increases exposure to cyber risks that can result in data breaches, operational disruptions, legal liabilities, financial losses, and reputational harm. In many cases, the inability to investigate and respond effectively to cyber incidents can magnify the impact far beyond the initial attack.

Cyber security and cyber forensics are no longer isolated technical functions; they represent a shared responsibility involving leadership, technical teams, legal experts, compliance officers, and end users. Protecting digital assets, sensitive information, and customer trust requires a holistic approach that combines prevention, detection, investigation, and governance.

Operational growth, innovation, and digital adoption should not be compromised by weak cyber risk management or lack of forensic capability. Hence, it is essential to promote awareness of cyber laws, digital evidence handling, ethical practices, and secure operational behaviours that not only prevent incidents but also enable accountability, transparency, and resilience. Through its programmes, CCFCS aims to strengthen India’s capacity to respond to cyber threats with competence, confidence, and credibility.

The Post Graduate and Executive Diploma programmes of IGMPI in Good Manufacturing Practices, Regulatory Affairs, Intellectual Property Rights, Quality Assurance and Quality Control, Public Health, Nanotechnology, Hospital Management, Product Management, Sales and Marketing Management, Clinical Research, Medical Writing, Drug Discovery and Development, Pharmacovigilance, Medical Coding have been duly assessed and approved by Quality Council of India, Government of India based on fulfillment of QCI's following criteria:

    1. Course Content
    2. Course Design
    3. Course Material
    4. Instructors
    5. Class size & Attendance
    6. Facilities
    7. Evaluation of Students
    8. Written Examination
    9. Certificate

IGMPI is also approved by Food Safety and Standards Authority of India (FSSAI) (FSSAI ID: TPINS18). IGMPI® is licensed by Department of Food Safety & Drug Administration under the Drugs and Cosmetics Act, 1940 and registered under Food Safety and Standards Act 2006.

IGMPI is also approved by Sector Skills Council under National Skill Development Corporation (NSDC) setup by Ministry of Skill Development & Entrepreneurship, Govt of India (TC ID:TC342267).

IGMPI has been conferred with the prestigious "BUREAU OF INDIAN STANDARDS (BIS) AWARD OF HONOUR 2023". QUALITY COUNCIL OF INDIA (QCI) has also conferred IGMPI with D.L. SHAH NATIONAL QUALITY AWARD, Certificate of Merit & ASSOCHAM has conferred IGMPI with the Services Excellence Award based on excellence of its services to the students and training participants.

Bureau of Indian Standards (BIS) is a member of International Organization for Standardization (ISO) and through the Indian National Committee (INC) which is a member of International Electrotechnical Commission (IEC). BIS is also a member of regional standards bodies like Pacific Area Standards Congress (PASC) and South Asian Regional Standards Organization (SARSO). India started taking part in IEC from 1911 and subsequently the then Indian Standards Institution (now BIS) took over the responsibility of Indian National Committee of IEC(INC-IEC) in 1949. Since then the INC-IEC is actively participating in the activities of the IEC both at the policy level and technical work and carrying out the responsibilities as member body of IEC Council. India is a member in Standards Management Board (SMB) of IEC since 2015.BIS has also signed Bilateral Cooperation Agreements (BCA)/Mutual Recognition Agreements (MRA) with the National Standards Bodies of several countries like Afghanistan, Bangladesh, Belarus, Egypt, European Union , Germany, Ghana, Greece, Indonesia, Iran, Japan, Jordon, Kenya, Kyrgyzstan, Mali, Mauritius, Nigeria, Russia, Saudi Arabia , Slovakia, Slovenia, Suriname, USA, UAE, Uzbekistan, Viet Nam, Bhutan, Brazil, Israel, Nepal, Pakistan and Sri Lanka.

National Accreditation Board for Certification Bodies (NABCB), Quality Council of India is a member of International Accreditation Forum (IAF) & Pacific Accreditation Cooperation (PAC) as well as signatory to its MLAs for Quality Management Systems, Environmental Management Systems and Product Certification. NABCB is also a Full Member of International Laboratory Accreditation Cooperation (ILAC) & Asia Pacific Laboratory Accreditation Cooperation (APLAC) as well as signatory to its MRAs for Inspection.

This Professional Certification in Anti-Money Laundering (AML) Manager is an advanced, industry-oriented programme designed to address the growing global and national demand for skilled AML and financial crime compliance professionals. With increasing regulatory scrutiny, digital financial transactions, cross-border trade, and the rise of cyber-enabled financial crimes, organisations across banking, NBFCs, FinTech, insurance, capital markets, and regulated entities require trained professionals who can effectively manage AML frameworks and compliance obligations.

Money laundering today extends beyond traditional cash-based crimes to include complex digital payment abuse, online fraud, shell entities, and technology-driven laundering mechanisms. This programme provides learners with a comprehensive understanding of money laundering concepts, regulatory frameworks, customer due diligence, transaction monitoring, reporting obligations, governance structures, and the strategic role of an AML Manager in ensuring organisational compliance.

The course emphasizes conceptual clarity, regulatory awareness, and applied understanding through structured case discussions, regulatory interpretations, and scenario-based learning. It is ideally suited for professionals seeking to build or strengthen their expertise in AML compliance, financial crime prevention, and regulatory risk management.

Programme Structure

Module 1: Fundamentals of Money Laundering & Financial Crime

• Concept and Definition of Money Laundering
• Stages of Money Laundering: Placement, Layering, Integration
• Predicate Offences and Financial Crime Typologies
• Impact of Money Laundering on Economy, Institutions, and Society 

Module 2: AML & Indian Regulatory Framework

• Global AML Standards (FATF, Basel, Wolfsberg)
• Prevention of Money Laundering Act (PMLA), 2002 & Foreign Exchange Management Act (FEMA), 1999
• Regulatory & Investigative Authorities
• Reporting Requirements & Compliance Essentials 

Module 3: Customer Due Diligence (CDD), KYC & Risk Assessment

• Know Your Customer (KYC) Framework
• Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
• Politically Exposed Persons (PEPs) and High-Risk Customers
• Risk-Based Approach and Customer Risk Profiling 

Module 4: Transaction Monitoring & Suspicious Activity Reporting

• Transaction Monitoring Systems
• Red Flags and Suspicious Transaction Indicators
• Suspicious Transaction Reports (STRs) and Cash Transaction Reports (CTRs)
• Reporting Timelines and Regulatory Expectations 

Module 5: Cyber-Enabled Financial Crime & Digital Forensic Awareness

• Cybercrime as a Predicate Offence under PMLA
• Online Fraud, Digital Payments, and FinTech AML Risks
• Role of Digital Forensics in AML Investigations
• Digital Evidence, Logs, and Transaction Trails 

Module 6: AML Governance, Compliance & Role of AML Manager

• AML Governance Structure and Compliance Responsibilities
• Role and Accountability of AML Manager
• Record-Keeping, Audit, and Regulatory Inspections
• Ethical Responsibilities and Compliance Culture

Module 7: Case Studies – Banking, NBFCs & FinTech

• Money Laundering Case Studies in Banking Sector
• AML Failures and Regulatory Actions (India & Global)
• Digital Fraud and Cyber-Enabled Laundering Scenarios
• Key Learnings from Enforcement and Compliance Cases 

Module 8: Practical Scenarios & Applied Case Analysis

• Customer Risk Assessment Scenarios
• Suspicious Transaction Identification Exercises
• STR Drafting
• Integrated AML Decision-Making Case Review

Eligibility

Graduates in any discipline are eligible for our Post Graduate Diploma, Executive Diploma and Professional Certification Programmes. 

Programme Duration

The minimum duration to complete the Professional Certification programme is 6 months and maximum is 12 months. 

Programme Mode

Registration is currently open for Part-time (Online Live Classes) mode. 

Programme Deliverables

Comprehensive study material for all modules, aligned with current regulatory and industry expectations

• Online live interactive sessions covering all key areas of the programme
• Weekend classes with scheduled doubt-clearing sessions prior to assessments
• Structured module-wise assessments to evaluate understanding and compliance competency
• Continuous feedback mechanism to enhance learning outcomes
• All learning and training delivery initiatives conducted in English 

Examination and Certification

Participants are required to submit module-wise assessment assignments during the programme and appear for an online proctored examination at the end of the programme. Upon successful completion, participants will be awarded the Professional Certification in Anti-Money Laundering (AML) Manager by the Centre for Cyber Forensic and Cyber Security, IGMPI.

Detailed programme materials, self-assessment assignments, and case documentation will be provided by the Institute from time to time. Programme details are updated on the official webpage as required.

Discipline in Classes and Examination

Every student is required to observe a disciplined behaviour during her/his classes, assessments & examinations and to follow instructions from the Professors. Any act of indiscipline may result into discredit & it will be mentioned in her/his academic report.

 

Placement Assistance & Corporate Relations

IGMPI maintains strong industry linkages and partnerships to provide placement assistance to its participants. The Institute’s placement cell, comprising senior HR professionals and talent acquisition experts, actively supports participants through career guidance, resume development, and interview preparation.

The Corporate Resource Division regularly recommends eligible participants for suitable roles across banking, financial institutions, NBFCs, FinTech firms, consulting organisations, and compliance-driven industries. 

Future Career Prospects

Graduates of this programme will be well-positioned to pursue roles such as AML Manager, AML Compliance Officer, Financial Crime Analyst, KYC & Due Diligence Specialist, Risk & Compliance Manager, Regulatory Compliance Consultant, and Fraud Risk Analyst.

With increasing regulatory enforcement under PMLA, FATF guidelines, and global AML standards, organisations across banking, NBFCs, FinTech, insurance, and capital markets actively seek trained AML professionals. The programme also provides a strong foundation for leadership roles in compliance functions, internal audit teams, regulatory advisory firms, and financial crime investigation units.