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
Alpha AcademyIf you are aspiring for a career in the financial industry or are currently working in this sector, this Certificate ...
View CourseForensic Psychology and Criminology Bundle
JanetsOverviewThe Forensic Psychology and Criminology Bundle encompasses a comprehensive curriculum designed to equip i...
View CourseAnti Money Laundering (AML)
Course DriveOur Anti Money Laundering (AML) course is designed for professionals who want to thrive in their professi...
View CourseFraud Awareness and Prevention
Alpha AcademyFraud Awareness and Prevention Overview This course in Fraud Awareness and Prevention provides an i...
View CourseFraud Management & Anti-Money Laundering Awareness Diploma (Level 2)
New Skills AcademyWhether you own your own company, you work in the finance industry or you are in a management position, knowing and...
View CourseAnti-Money Laundering(AML) Awareness And AML Regulations
JanetsFollow your dreams by enrolling on the Anti Money Laundering (AML) Awareness and AML Regulations course today and dev...
View CourseAnti-Money Laundering (AML)
One EducationOVERVIEWTo disguise money that's been obtained illegally, criminals will often launder their money into more ...
View CourseCrime Scene Investigator
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity,...
View CoursePopular fraud courses in Mumbai
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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