Online courses in claims fraud investigator
Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
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 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 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 CourseTransaction Monitoring and Financial Crimes
VskillsMany millions of financial transactions are taking place across the globe every second. Transaction monitoring help...
View CourseCRM, KYC & Customer Service
Academy for Health & Fitness***24 Hour Limited Time Flash Sale***►►► Customer Relationship Management (CRM), KYC & Customer Service Admis...
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 CourseCriminology, Profiling and Criminal Psychology
JanetsMaster the strategies of criminal investigation and profilingLearning OutcomesEnrich your knowledge about ...
View CourseAnti Money Laundering Certificate
St. Paul's CollegeLearn how to safeguard the financial system from money laundering through the Anti-Money Laundering Course. This cour...
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