forensic careers in Limassol, Cyprus
Home forensic
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 Course
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...
View Course
CAMS exam preparation
MNR Talent and Skill Development InstituteANTI-MONEY LAUNDERING AML/CFT and KYC Fundamentals, obligations (Regulatory requirements- Global, National and Reg...
View Course
Forensic Accounting
Oxford Home Study CollegeForensic AccountingCertificate of achievement Advanced Diploma in Forensic Accounting QLS Level 7. Additional CPD...
View Course
Transaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
View Course
Anti-Money Laundering
St. Paul's CollegeLearn to protect the financial system against money laundering with the Anti-Money Laundering Course course.Money lau...
View Course
Certificate in Anti-Money Laundering
Alpha AcademyIf you are aspiring for a career in the financial industry or are currently working in this sector, this Certificate ...
View Course
Anti Money Laundering (AML)
Course DriveOur Anti Money Laundering (AML) course is designed for professionals who want to thrive in their professi...
View Course
Forensic 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
