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 CourseCrime Analyst Interrogations & Confessions Psychology
NextGen LearningCrime Analyst with Interrogations And Confessions Psychology (8 Courses Bundle)Discover the intricacies of the cr...
View CourseForensic Accounting
Compliance CentralIn the fast-evolving landscape of finance, unlocking the secrets behind financial irregularities is not just a skil...
View CourseCountering the Financing of Terrorism (CFT)
VskillsCombating the Financing of Terrorism (CFT) is focused on restricting the movement of funds to terrorist organizatio...
View CourseFraud Management and AML
Academy for Health & FitnessOverviewFraud Management and AML provides an excellent opportunity to gain the skills and knowledge you’ll ...
View CourseCrime Scene Investigator
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity,...
View CourseFraud Awareness
Course CentralThis Fraud Awareness is designed for professionals who want to thrive in their profession. The Find and Fix...
View CourseFraud Prevention Strategies Certification
StudyHubFraud is a serious issue for all types of businesses. Fraud is predicted to cost firms in the United Kingdom £1...
View CourseForensic Investigation Officer
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity,...
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