fraud and laundering careers in Mumbai, India
Home fraud and laundering
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 Course.png "LEORON Professional Development Institute")
Fraud and Laundering Diploma
StudyHubGain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...
View Course
Anti-Money Laundering (AML)
Course CentralThis Anti Money Laundering (AML) course is designed for professionals who want to thrive in their professio...
View Course
Forensic Accounting Diploma
StudyHubUplift Your Career & Skill Up to Your Dream Job – Learning Simplified From Home!Kickstart your career &...
View Course
Fundamentals 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 Course
Transaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
View Course
Security Management & Fraud Prevention
StudyHubOverviewGain a recognised qualification in Security Management and fast track your career with certified professi...
View Course
Anti-Money Laundering (AML)
Training ExpressOverviewThis Anti-Money Laundering (AML) training course is a formal qualification for anyone who wants to learn ...
View Course.png "Training Express")
Fraud Management and AML
Academy for Health & FitnessOverviewFraud Management and AML provides an excellent opportunity to gain the skills and knowledge you’ll ...
View Course
Popular fraud and laundering 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 Course
Round 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 ...
View Course
