Online courses in forensic accounting
Certificate 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 Investigation Officer
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity,...
View CourseAnti-Money Laundering (AML)
NextGen LearningAnti-Money Laundering (AML) TrainingCourse Curriculum:Module 01: Learn the fundamental concepts and mechan...
View CourseFraud 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...
View CourseFraud Awareness
Course CentralThis Fraud Awareness is designed for professionals who want to thrive in their profession. The Find and Fix...
View CourseForensic Accounting - Certificate
Oxford Home Study CollegeCertificate in Forensic Accounting Level 3CPD Accredited Certificate Forensic Accounting Level 3 with 60 CPD poin...
View CourseCriminology and Profiling
JanetsOur extremely popular Criminology and Profiling Course will train you in the abilities needed to examine a crime scen...
View CourseTransaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
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...
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