Online courses in forensic accounting
Anti Money Laundering (ACAMS)
Learners Point Training InstituteOVERVIEW: The ACAMS (Certified Anti-Money Laundering Specialist) certification is the gold standard in combating...
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 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 CourseForensic Accounting Diploma
StudyHubUplift Your Career & Skill Up to Your Dream Job – Learning Simplified From Home!Kickstart your career &...
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 CourseSecurity Management & Fraud Prevention
JanetsFollow your dreams by enrolling on the Security Management & Fraud Prevention course today and develop the experi...
View CourseManaging Fraud
John AcademyFraud management involves identifying illegal activities to stop important information from falling into the wrong ha...
View CourseTransaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
View CourseForensic Accounting (8-in-1 Career Guided Bundle)
NextGen LearningForensic Accounting with AML, KYC & Financial Advisor (8-in-1 Career Guided Bundle)Uncover the power of ...
View Course