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CPD for compliance professional
MNR Talent and Skill Development Institute48 topics in 48 hours related to compliance and money laundering. 1 Money Laudering Methods 2 The Three Stages of M...
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Financial Risk Manager (FRM)
British Columbia International AcademyThe Financial Risk Manager (FRM) examination is administered by the Global Association of Risk Professional...
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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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Certified Risk Modeler
LEORON Professional Development InstituteThis course intends to provide understanding in risk analysis that helps the learner know how to conduct an overall r...
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Transaction Monitoring and Financial Crimes
VskillsMany millions of financial transactions are taking place across the globe every second. Transaction monitoring help...
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Understanding UK Insurance
Course LineUnderstanding UK Insurance Online TrainingDo you want to start a career in the UK Insurance Training or learn m...
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Financial Risk Management Diploma
StudyHubIn an unpredictable financial landscape, safeguarding assets and navigating uncertainties is paramount. Introducing &...
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Advanced Financial Investigator Diploma
StudyHub24 Hour Flash Deal **25-in-1 Advanced Financial Investigator Diploma Mega Bundle**►►► Advanced Financial Investig...
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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...
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Popular financial risk management courses in
Financial Risk Manager (FRM)
Delphi Star Training CentreThe FRM Program, offered by the Global Association of Risk Professionals (GARP, USA), is a Globally re...
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Financial Risk & Regulation Certificate
Cognis Talent Hub™The course includes four modules that provide a comprehensive understanding of credit risk, market risk, operational ...
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