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 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 CourseCriminology, Profiling and Criminal Psychology
JanetsMaster the strategies of criminal investigation and profilingLearning OutcomesEnrich your knowledge about ...
View CourseForensic Accounting
Oxford Home Study CollegeForensic AccountingCertificate of achievement Advanced Diploma in Forensic Accounting QLS Level 7. Additional CPD...
View CourseForensic Psychology and Criminology Bundle
JanetsOverviewThe Forensic Psychology and Criminology Bundle encompasses a comprehensive curriculum designed to equip i...
View CourseAnti-Money Laundering
St. Paul's CollegeLearn to protect the financial system against money laundering with the Anti-Money Laundering Course course.Money lau...
View CourseOnline Anti-Money Laundering Skills
Course GateIf you are in a management position, own your own company or work in the finance industry, understanding how to avoid...
View CourseCriminology and Profiling
JanetsOur extremely popular Criminology and Profiling Course will train you in the abilities needed to examine a crime scen...
View CourseFraud Prevention Strategies Certification
StudyHubFraud is a serious issue for all types of businesses. Fraud is predicted to cost firms in the United Kingdom £1...
View Course