Online courses in fraud
Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
View CourseSecurity Management & Fraud Prevention
StudyHubOverviewGain a recognised qualification in Security Management and fast track your career with certified professi...
View CourseFraud Awareness and Prevention
Alpha AcademyFraud Awareness and Prevention Overview This course in Fraud Awareness and Prevention provides an i...
View CourseAnti-Money Laundering (AML)
One EducationOVERVIEWTo disguise money that's been obtained illegally, criminals will often launder their money into more ...
View CourseMLRO (Money Laundering Reporting Officer) Diploma
StudyHub24 Hour Flash Deal **25-in-1 MLRO (Money Laundering Reporting Officer Training) Mega Bundle**►►► MLRO (Money Laun...
View CourseCertificate in Anti Money Laundering
Alpha AcademyCertificate in Anti Money Laundering Training Overview Gain proficiency in anti-money laundering pr...
View CourseAnti-Money Laundering (AML)
Course CentralThis Anti Money Laundering (AML) course is designed for professionals who want to thrive in their professio...
View CourseForensic Accounting
Oxford Home Study CollegeForensic AccountingCertificate of achievement Advanced Diploma in Forensic Accounting QLS Level 7. Additional CPD...
View CourseForensic Psychology
Course CentralThe Forensic Psychology Course is designed for students interested in working in a criminal or forensic sce...
View CoursePopular fraud 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...
View Course