Online courses in Fraud
Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
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Forensic Accounting Diploma
Course LineForensic Accounting Diploma Online Training Do you want to start a career in the forensic accounting sector or learn...
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Criminal Psychologist
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
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Criminology and Profiling
JanetsOur extremely popular Criminology and Profiling Course will train you in the abilities needed to examine a crime scen...
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MLRO (Money Laundering Reporting Officer) Diploma
StudyHub24 Hour Flash Deal **25-in-1 MLRO (Money Laundering Reporting Officer Training) Mega Bundle**►►► MLRO (Money Laun...
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Money Laundering Reporting Officer
NextGen LearningMoney Laundering Reporting Officer (7 Courses Bundle)In an era marked by increasing regulatory scrutiny and finan...
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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...
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Fraud Management & Anti-Money Laundering Awareness Diploma (Level 2)
New Skills AcademyWhether you own your own company, you work in the finance industry or you are in a management position, knowing and...
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Criminology, Profiling and Criminal Psychology
JanetsMaster the strategies of criminal investigation and profilingLearning OutcomesEnrich your knowledge about ...
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