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 CourseCertificate In Anti Money Laundering (AML)
Course GateInterested in learning how to prevent and combat one of the most serious financial crimes worldwide—money laund...
View CourseAML & Financial Crime Prevention
Training ExpressThis AML & Financial Crime Prevention Course is a formal qualification for anyone who wants to learn more about m...
View CourseCountering the Financing of Terrorism (CFT)
VskillsCombating the Financing of Terrorism (CFT) is focused on restricting the movement of funds to terrorist organizatio...
View CourseFraud Detection & Prevention
StudyHubIn a world where deception continually evolves, the understanding of fraud is not just essential; it’s an armou...
View CourseAnti-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)...
View CourseForensic Investigator
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, this...
View CourseCriminal Psychologist
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
View CourseCertificate in Fraud Monitoring
VskillsFraud monitoring is a fraud prevention strategy which is implemented on a continuous basis to detect fraud, recogni...
View Course