Online courses in fraud analyst
Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
View Course![LEORON Professional Development Institute LEORON Professional Development Institute](https://cdn.laimoon.com/listing_100_40/content_1675262161-rosoftTeams-image_(2).png)
Forensic Psychologist Diploma QLS Level 3
StudyPlexLearn up-to-date skills | CPD UK & IPHM Accredited | Recognised Certificate | MCQ Based Exam & Tutor Support ...
View Course![StudyPlex StudyPlex](https://cdn.laimoon.com/listing_100_40/content_1617268016-StudyPlex_logo.png)
Criminology and Profiling
JanetsOur extremely popular Criminology and Profiling Course will train you in the abilities needed to examine a crime scen...
View Course![Janets Janets](https://cdn.laimoon.com/content_1642764786-images.png)
Diploma in Anti Money Laundering (AML)
Skill-UpIn this immersive diploma program, you'll embark on a journey through the intricate landscape of Anti-Money Laund...
View Course![Skill-Up Skill-Up](https://cdn.laimoon.com/listing_100_40/content_1695013869-Skill_Up_cover_image.jpg)
Money 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...
View Course![StudyHub StudyHub](https://cdn.laimoon.com/content_1647319853-StudyHub_Logo.png)
Anti Money Laundering Certificate
St. Paul's CollegeLearn how to safeguard the financial system from money laundering through the Anti-Money Laundering Course. This cour...
View Course![St. Paul's College St. Paul's College](https://cdn.laimoon.com/listing_100_40/content_1544027769-pauls-college-white-1.jpg)
Anti-Money Laundering (AML)
One EducationOVERVIEWTo disguise money that's been obtained illegally, criminals will often launder their money into more ...
View Course![One Education One Education](https://cdn.laimoon.com/listing_100_40/content_1527759083-One Education Logo.png)
Crime Analyst Interrogations & Confessions Psychology
NextGen LearningCrime Analyst with Interrogations And Confessions Psychology (8 Courses Bundle)Discover the intricacies of the cr...
View Course![NextGen Learning NextGen Learning](https://cdn.laimoon.com/listing_100_40/content_1705409813-nt_1697525505-Frame_2.png)
MLRO (Money Laundering Reporting Officer) Diploma
StudyHub24 Hour Flash Deal **25-in-1 MLRO (Money Laundering Reporting Officer Training) Mega Bundle**►►► MLRO (Money Laun...
View Course![StudyHub StudyHub](https://cdn.laimoon.com/content_1647319853-StudyHub_Logo.png)