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...
View CourseDiploma 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 CourseFraud and Laundering Diploma
StudyHubGain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...
View CourseCompliance Officer
Academy for Health & FitnessLimited Time Offer: Unleash Your Compliance Officer Training Level 3 Practice Potential: Elevate Your Skills and Laun...
View CourseForensic Psychology
Course CentralThe Forensic Psychology Course is designed for students interested in working in a criminal or forensic sce...
View CourseCertified AML-KYC Compliance Officer
VskillsVskills certification in KYC (Know Your Customer) and Anti Money Laundering Operation, is one of the first certificat...
View CourseFraud Prevention Strategies Certification
StudyHubFraud is a serious issue for all types of businesses. Fraud is predicted to cost firms in the United Kingdom £1...
View CourseTransaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
View CourseForensic Accounting Diploma
StudyHubUplift Your Career & Skill Up to Your Dream Job – Learning Simplified From Home!Kickstart your career &...
View Course