Online courses في fraud and laundering
Masterclass Fraud Investigations MFI
LEORON Professional Development InstituteFraud and Corruption is costing corporations and government 5% of revenue or spend, according to the ACFE (Associatio...
عرض الدورة![LEORON Professional Development Institute LEORON Professional Development Institute](https://cdn.laimoon.com/listing_100_40/content_1675262161-rosoftTeams-image_(2).png)
Forensic Accounting Diploma
Course LineForensic Accounting Diploma Online Training Do you want to start a career in the forensic accounting sector or learn...
عرض الدورة![Course Line Course Line](https://cdn.laimoon.com/content_1644916572-Course-Line-Temp-Logo.png)
Money Laundering Reporting Officers
Course LineMoney Laundering Reporting Officers Online TrainingDo you want to start a career in the Money Laundering Report...
عرض الدورة![Course Line Course Line](https://cdn.laimoon.com/content_1644916572-Course-Line-Temp-Logo.png)
Certified AML-KYC Compliance Officer
VskillsVskills certification in KYC (Know Your Customer) and Anti Money Laundering Operation, is one of the first certificat...
عرض الدورة![Vskills Vskills](https://cdn.laimoon.com/listing_100_40/content_1469622248-vskills-logo.jpg)
Forensic Psychologist Diploma QLS Level 3
StudyPlexLearn up-to-date skills | CPD UK & IPHM Accredited | Recognised Certificate | MCQ Based Exam & Tutor Support ...
عرض الدورة![StudyPlex StudyPlex](https://cdn.laimoon.com/listing_100_40/content_1617268016-StudyPlex_logo.png)
Fundamentals of Risk Based Approach
European Institute of Management and Finance (EIMF)This course aims to describe and explain the risk-based approach (RBA) procedures so that organizations focus their e...
عرض الدورة![European Institute of Management and Finance (EIMF) European Institute of Management and Finance (EIMF)](https://cdn.laimoon.com/listing_100_40/content_1664196230-LGCA.jpg)
Anti-Money Laundering (AML) Level 2
Course LineIf done incorrectly, manual handling may be a difficult activity. Over a third of job injuries are caused by manual h...
عرض الدورة![Course Line Course Line](https://cdn.laimoon.com/content_1644916572-Course-Line-Temp-Logo.png)
Security Management & Fraud Prevention
StudyHubOverviewGain a recognised qualification in Security Management and fast track your career with certified professi...
عرض الدورة![StudyHub StudyHub](https://cdn.laimoon.com/content_1647319853-StudyHub_Logo.png)
Anti Money Laundering And Risk Management
JanetsThis Anti Money Laundering and Risk Management course consists of a number of easy to digest, in-depth modules, desig...
عرض الدورة![Janets Janets](https://cdn.laimoon.com/content_1642764786-images.png)