CFE—Exam Prep Courses
Offered by Kappedge Solutions
About Kapp Edge
Since its inception in 2012, Kapp Edge has made a significant global impact in the fields of risk management, compliance, investigation, and Anti-Money Laundering (AML) education. With over 5,000 professionals trained worldwide, we pride ourselves on delivering exceptional training programs.
Our Esteemed Clients:
We have had the privilege of working with a diverse range of clients, including public and private sector banks, law enforcement agencies, multinational corporations, and professionals from various industries and regions across the globe.
Why Kapp Edge?
With a decade of experience, Kapp Edge is uniquely positioned to provide practical, real-world knowledge in AML. Our expertise ensures that our training is not only informative but also applicable to real-life scenarios, making us a leader in the field.
CIA Exam Lecture
Meet Your Trainer
Kanwaljeet Kaur Soni
FCA, CFE, CERTIFIED
International Investigator
• Over 18+ years of experience in fraud prevention and detection. And banking
• A qualified chartered accountant,
Certified Fraud Examiner (CFE) ,
Certified International Investigator
• Committee member of PHD chamber
of commerce, Advisor MSME India
Forum , Member of Centre of Audit
Quality-ICAI ,Authorised faculty -GCI,
Community Director –ACFCS India
Chapter, Cyber investigator and trainer
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