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 CourseCompliance Officer
Academy for Health & FitnessLimited Time Offer: Unleash Your Compliance Officer Training Level 3 Practice Potential: Elevate Your Skills and Laun...
View CourseCRM, KYC & Customer Service
Academy for Health & Fitness***24 Hour Limited Time Flash Sale***►►► Customer Relationship Management (CRM), KYC & Customer Service Admis...
View CourseForensic Psychology Diploma
Knowledge DoorThis extensive CPD certified Forensic Psychology course has been designed to equip you with the essential knowledge a...
View CourseRisk Management
Training ExpressRisk Management Course is designed for anyone looking for a pathway into this profession and wants to develop their i...
View CourseAnti-Money Laundering (AML)
Course CentralThis Anti Money Laundering (AML) course is designed for professionals who want to thrive in their professio...
View CourseTransaction Monitoring and Financial Crimes
VskillsMany millions of financial transactions are taking place across the globe every second. Transaction monitoring help...
View CourseCertificate in SAR and STR Reporting
VskillsA suspicious transaction report (STR) or a suspicious activity report (SAR) is submitted by a bank or even a financ...
View CourseForensic Accounting
Oxford Home Study CollegeForensic AccountingCertificate of achievement Advanced Diploma in Forensic Accounting QLS Level 7. Additional CPD...
View CoursePopular fraud and laundering courses in Egypt
CAMS (Certified Anti-Money Laundering Specialist)
Developers for Training and ConsultancyDevelopers for Training and Consultancy (DTC) provides you with a comprehensive Preparation Course that will help yo...
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