Online courses in fraud and laundering
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)
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)
Forensic Psychology
Course CentralThe Forensic Psychology Course is designed for students interested in working in a criminal or forensic sce...
View Course![Course Central Course Central](https://cdn.laimoon.com/listing_100_40/content_1677584466-cial-logo-Yellow@4x-8.png)
Certificate in Customer Due Diligence (CDD)
VskillsCustomer due diligence (CDD) is the act of performing background checks and other screening on the customer to ensu...
View Course![Vskills Vskills](https://cdn.laimoon.com/listing_100_40/content_1469622248-vskills-logo.jpg)
Forensic Psychology and Criminology Bundle
JanetsOverviewThe Forensic Psychology and Criminology Bundle encompasses a comprehensive curriculum designed to equip i...
View Course![Janets Janets](https://cdn.laimoon.com/content_1642764786-images.png)
Certificate in SAR and STR Reporting
VskillsA suspicious transaction report (STR) or a suspicious activity report (SAR) is submitted by a bank or even a financ...
View Course![Vskills Vskills](https://cdn.laimoon.com/listing_100_40/content_1469622248-vskills-logo.jpg)
Fraud Management & Anti-Money-Laundering Awareness Diploma
Apex LearningOverviewLearn to detect fraud along with the knowledge of fundamental money laundering principles, and plan effec...
View Course![Apex Learning Apex Learning](https://cdn.laimoon.com/listing_100_40/content_1624347777-Apex-Learning-Logo.png)
Forensic Accounting Diploma
Course LineForensic Accounting Diploma Online Training Do you want to start a career in the forensic accounting sector or learn...
View Course![Course Line Course Line](https://cdn.laimoon.com/content_1644916572-Course-Line-Temp-Logo.png)
Risk Management
Training ExpressRisk Management Course is designed for anyone looking for a pathway into this profession and wants to develop their i...
View Course![Training Express Training Express](https://cdn.laimoon.com/listing_100_40/content_1560324465-raining-Express01 (1).png)