fraud careers in Coimbatore, India
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...
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Anti-Money Laundering (AML)
London Institute of Business & ManagementMaster the techniques of managing fraud and gain Anti-Money Laundering Awareness with the Anti-Money Laundering (AML)...
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Fraud Awareness and Prevention
Alpha AcademyFraud Awareness and Prevention Overview This course in Fraud Awareness and Prevention provides an i...
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Criminology, Profiling and Criminal Psychology
JanetsMaster the strategies of criminal investigation and profilingLearning OutcomesEnrich your knowledge about ...
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Fraud Analytics Banking Credit Machine Learning
Course LineFraud Analytics Banking Credit Machine Learning Online Training Do you want to start a career in the Fraud Analytics...
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Certificate 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...
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Transaction Monitoring and Financial Crimes
VskillsMany millions of financial transactions are taking place across the globe every second. Transaction monitoring help...
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Forensic Psychology and Criminology Bundle
JanetsOverviewThe Forensic Psychology and Criminology Bundle encompasses a comprehensive curriculum designed to equip i...
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Anti-Money Laundering
Alpha AcademyYou might find yourself in trouble if you are uninformed about the laws about handling money. To safeguard your reput...
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