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 CourseAML and KYC
Academy for Health & Fitness***24 Hour Limited Time Flash Sale***►►► QLS Endorsed AML and KYC Admission Gifts ◄◄◄★★ FREE PDF & Hard C...
View CourseFraud Awareness
Course CentralThis Fraud Awareness is designed for professionals who want to thrive in their profession. The Find and Fix...
View CourseFundamentals 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 CourseCertificate in Fraud Monitoring
VskillsFraud monitoring is a fraud prevention strategy which is implemented on a continuous basis to detect fraud, recogni...
View CourseFundamentals of Risk Based Approach
European Institute of Management and Finance (EIMF)This course aims to describe and explain the risk-based approach (RBA) procedures so that organizations focus their e...
View CourseAML, KYC and Risk Management Certificate
StudyHub24 Hour Flash Deal **25-in-1 Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Mega ...
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 CourseSecurity Management & Fraud Prevention
StudyHubOverviewGain a recognised qualification in Security Management and fast track your career with certified professi...
View CoursePopular fraud and laundering courses in
Introduction to Fraud, Types & Control
InCHES AcademyCourse need: Insurance fraud is one of the most serious problems faced by insurers, insurance consumers & regulat...
View CourseRound table- C-level executive insurance
InCHES AcademyWhom is this session for: This session is specially customised to interact with C-level/ Sr personnel/ Sr executives ...
View Course