Online courses in fraud and laundering
Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
View CourseAnti-Money Laundering (AML) Level 2
Course LineIf done incorrectly, manual handling may be a difficult activity. Over a third of job injuries are caused by manual h...
View CourseFundamental Concepts of Fraud Certification
Courses Distance Learning Ltd.Fundamental Concepts of Fraud Certification The term "fraud" refers to any crime that entails a violation of trust or...
View CourseCompliance Officer
Academy for Health & FitnessLimited Time Offer: Unleash Your Compliance Officer Training Level 3 Practice Potential: Elevate Your Skills and Laun...
View CourseMoney Laundering Awareness and Anti-Bribery Diploma
StudyHubGain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...
View CourseForensic Psychology
Course CentralThe Forensic Psychology Course is designed for students interested in working in a criminal or forensic sce...
View CourseCertificate 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...
View CourseAnti Money Laundering Certificate
JanetsFollow your dreams by enrolling on the Anti Money Laundering and Risk Management course today and develop the experie...
View CourseCriminal Psychologist
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
View CoursePopular fraud and laundering courses in
Introduction to Fraud, Types & Control
InCHES AcademyCourse need: Insurance fraud is one of the most serious problems faced by insurers, insurance consumers & regulat...
View CourseRound table- C-level executive insurance
InCHES AcademyWhom is this session for: This session is specially customised to interact with C-level/ Sr personnel/ Sr executives ...
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