Online courses في fraud management
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 الدورةFraud Management & Anti-Money-Laundering Awareness Diploma
Apex LearningOverviewLearn to detect fraud along with the knowledge of fundamental money laundering principles, and plan effec...
عرض الدورةIGCA 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 الدورةForensic Accounting Level 7 Diploma
Oxford Home Study CollegeForensic AccountingCertificate of achievement in Forensic Accounting Level 7. Additional CPD Accredited Certifica...
عرض الدورةSecurity Management & Fraud Prevention
StudyHubOverviewGain a recognised qualification in Security Management and fast track your career with certified professi...
عرض الدورةFraud Management & Anti-Money Laundering Awareness Diploma (Level 2)
New Skills AcademyFraud Awareness Diploma Whether you own your own company, you work in the finance industry or you are in a management...
عرض الدورةFundamentals of Anti-Bribery and Corruption
European Institute of Management and Finance (EIMF)Anti-bribery and corruption enforcement actions are rising throughout the globe. Organizations across every industry ...
عرض الدورةForensic Accounting - Diploma
Oxford Home Study CollegeDiploma in Forensic Accounting has been designed to provide knowledge, skills and professional insight necessary to h...
عرض الدورةMoney Laundering Awareness and Anti-Bribery Diploma
StudyHubGain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...
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