Online courses in forensic
Anti Money Laundering (ACAMS)
Learners Point Training InstituteOVERVIEW: The ACAMS (Certified Anti-Money Laundering Specialist) certification is the gold standard in combating...
View CourseCAMS (Certified Anti-Money Laundering Specialist)
MNR Talent and Skill Development InstituteRecognised worldwide by employers in both private industry and government the Certified Anti-Money Laundering Special...
View CourseCPD 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...
View CourseFraud Analytics Banking Credit Machine Learning
Course LineFraud Analytics Banking Credit Machine Learning Online Training Do you want to start a career in the Fraud Analytics...
View CourseSecurity Management & Fraud Prevention
StudyHubOverviewGain a recognised qualification in Security Management and fast track your career with certified professi...
View CourseCriminal Psychologist
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
View CourseForensic Psychology Diploma
Knowledge DoorThis extensive CPD certified Forensic Psychology course has been designed to equip you with the essential knowledge a...
View CourseTransaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
View CourseForensic Psychology
Course CentralThe Forensic Psychology Course is designed for students interested in working in a criminal or forensic sce...
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