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 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 CourseMoney Laundering Awareness and Anti-Bribery Guide
StudyHubGain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...
View CourseCertificate 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 CourseFraud Detection & Prevention
StudyHubIn a world where deception continually evolves, the understanding of fraud is not just essential; it’s an armou...
View CourseForensic Accounting Diploma
Course LineForensic Accounting Diploma Online Training Do you want to start a career in the forensic accounting sector or learn...
View CourseCriminology and Profiling
JanetsOur extremely popular Criminology and Profiling Course will train you in the abilities needed to examine a crime scen...
View CourseCertificate in Forensic Accounting
VskillsForensic accounting is a specialized area of accounting which focuses on performing accounting investigations to as...
View CourseAnti Money Laundering And KYC Concepts
Academy for Health & FitnessOverviewLearn new skills and increase your knowledge with the Anti Money Laundering (AML) and KYC Concepts and st...
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