Online courses in forensic accounting
Anti-Money Laundering (AML)
Training ExpressOverviewThis Anti-Money Laundering (AML) training course is a formal qualification for anyone who wants to learn ...
View CourseManaging Fraud
John AcademyFraud management involves identifying illegal activities to stop important information from falling into the wrong ha...
View CourseFraud Detection & Prevention
StudyHubIn a world where deception continually evolves, the understanding of fraud is not just essential; it’s an armou...
View CourseCertificate in Anti Money Laundering
Alpha AcademyCertificate in Anti Money Laundering Training Overview Gain proficiency in anti-money laundering pr...
View CourseCriminology & Profiling
Course LineCriminology & Profiling Online TrainingDo you want to start a career in the Criminology & Profili...
View CourseTransaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
View CourseForensic Investigation Officer
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity,...
View CourseCertificate 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 CourseForensic Accounting
Oxford Home Study CollegeForensic AccountingCertificate of achievement Advanced Diploma in Forensic Accounting QLS Level 7. Additional CPD...
View Course