fraud careers in Negombo, Sri Lanka
Online courses في fraud
Certified Fraud Examiner (CFE)
MNR Talent and Skill Development InstituteThe CFE Exam assesses your knowledge in four major areas that constitute the body of knowledge for fraud examination:...
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CAMS exam preparation
MNR Talent and Skill Development InstituteANTI-MONEY LAUNDERING AML/CFT and KYC Fundamentals, obligations (Regulatory requirements- Global, National and Reg...
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CAMS - Certified Anti Money Laundering
MNR Talent and Skill Development InstituteRecognised worldwide by employers in both private industry and government the Certified Anti-Money Laundering Special...
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Certificate in Anti-Money Laundering
Alpha AcademyIf you are aspiring for a career in the financial industry or are currently working in this sector, this Certificate ...
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Criminology and Psychology
Global CoursesThis Criminology and Psychology course is for professionals who want to be successful in their field. The course cove...
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Security Management & Fraud Prevention
JanetsFollow your dreams by enrolling on the Security Management & Fraud Prevention course today and develop the experi...
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Forensic Psychology Diploma
Knowledge DoorThis extensive CPD certified Forensic Psychology course has been designed to equip you with the essential knowledge a...
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Money Laundering Reporting Officers
Course LineMoney Laundering Reporting Officers Online TrainingDo you want to start a career in the Money Laundering Report...
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Fundamentals of KYC and CDD
European Institute of Management and Finance (EIMF)A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in...
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