Online courses in fraud investigation manager
Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
View Course![LEORON Professional Development Institute LEORON Professional Development Institute](https://cdn.laimoon.com/listing_100_40/content_1675262161-rosoftTeams-image_(2).png)
Forensic Accounting Diploma
StudyHubUplift Your Career & Skill Up to Your Dream Job – Learning Simplified From Home!Kickstart your career &...
View Course![StudyHub StudyHub](https://cdn.laimoon.com/content_1647319853-StudyHub_Logo.png)
Criminal Psychologist
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
View Course![Lead Academy Lead Academy](https://cdn.laimoon.com/listing_100_40/content_1581072749-d-Academy-New-blackbg.jpg)
Fundamentals of KYC and CDD
European Institute of Management and Finance (EIMF)A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in...
View Course![European Institute of Management and Finance (EIMF) European Institute of Management and Finance (EIMF)](https://cdn.laimoon.com/listing_100_40/content_1664196230-LGCA.jpg)
Transaction Monitoring and Financial Crimes
VskillsMany millions of financial transactions are taking place across the globe every second. Transaction monitoring help...
View Course![Vskills Vskills](https://cdn.laimoon.com/listing_100_40/content_1469622248-vskills-logo.jpg)
Countering the Financing of Terrorism (CFT)
VskillsCombating the Financing of Terrorism (CFT) is focused on restricting the movement of funds to terrorist organizatio...
View Course![Vskills Vskills](https://cdn.laimoon.com/listing_100_40/content_1469622248-vskills-logo.jpg)
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![NextGen Learning NextGen Learning](https://cdn.laimoon.com/listing_100_40/content_1705409813-nt_1697525505-Frame_2.png)
Security Management & Fraud Prevention
StudyHubOverviewGain a recognised qualification in Security Management and fast track your career with certified professi...
View Course![StudyHub StudyHub](https://cdn.laimoon.com/content_1647319853-StudyHub_Logo.png)
Fundamental Concepts of Fraud Certification
Courses Distance Learning Ltd.Fundamental Concepts of Fraud Certification The term "fraud" refers to any crime that entails a violation of trust or...
View Course![Courses Distance Learning Ltd. Courses Distance Learning Ltd.](https://cdn.laimoon.com/listing_100_40/content_1684391852-54454-OCLLOGO2023_NEW.png)