Online courses في fraud investigation manager
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)
Cryptocurrency/Forex/Stock Market Trading with Elliot waves
Apex LearningOverviewThis comprehensive course on Cryptocurrency/Forex/Stock Market Trading with Elliot waves will d...
عرض الدورة![Apex Learning Apex Learning](https://cdn.laimoon.com/listing_100_40/content_1624347777-Apex-Learning-Logo.png)
Fraud Management
StudyHubOverviewLearn about Fraud Management from industry experts and boost your professional skill. This Fraud Manageme...
عرض الدورة![StudyHub StudyHub](https://cdn.laimoon.com/content_1647319853-StudyHub_Logo.png)
Forensic Accounting - Certificate
Oxford Home Study CollegeForensic accountants usually investigate and analyse financial evidence, develop computerised applications to assist ...
عرض الدورة![Oxford Home Study College Oxford Home Study College](https://cdn.laimoon.com/listing_100_40/content_1535964637-03-1980085071logo_new.png)
IGCA Anti Money Laundering Certificate (AML)
European Institute of Management and Finance (EIMF)About the Certificate Participants will investigate what is ML, what constitutes a risk-based approach in dealing wi...
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)
Criminology and Psychology
Global CoursesThis Criminology and Psychology course is for professionals who want to be successful in their field. The course cove...
عرض الدورة![Global Courses Global Courses](https://cdn.laimoon.com/content_1651774774-GC-GrowWithKnowlegde.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)
AML & Financial Crime Prevention
Training ExpressThis AML & Financial Crime Prevention Course is a formal qualification for anyone who wants to learn more about m...
عرض الدورة![Training Express Training Express](https://cdn.laimoon.com/listing_100_40/content_1560324465-raining-Express01 (1).png)
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)