Online courses in Head of compliance
Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
View CourseFundamentals of Anti-Bribery and Corruption
European Institute of Management and Finance (EIMF)Anti-bribery and corruption enforcement actions are rising throughout the globe. Organizations across every industry ...
View CourseMoney Laundering Awareness and Anti-Bribery Guide
StudyHubGain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...
View CourseCrime Analyst Interrogations & Confessions Psychology
NextGen LearningCrime Analyst with Interrogations And Confessions Psychology (8 Courses Bundle)Discover the intricacies of the cr...
View CourseAnti-Money Laundering (AML), KYC, Banking-Insurance
NextGen LearningAnti-Money Laundering (AML), KYC, Banking and Insurance (8 Courses Bundle)Are you ready to embark on an enlighten...
View CourseMoney Laundering Reporting Officer
NextGen LearningMoney Laundering Reporting Officer (7 Courses Bundle)In an era marked by increasing regulatory scrutiny and finan...
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 CourseOnline Anti-Money Laundering Skills
Course GateIf you are in a management position, own your own company or work in the finance industry, understanding how to avoid...
View CourseAnti Money Laundering
John AcademyMoney laundering is a serious crime that can become the downfall of a business or organisation. That’s why comp...
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