Online courses in fraud analyst
Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
View Course![LEORON Professional Development Institute LEORON Professional Development Institute](https://cdn.laimoon.com/listing_100_40/content_1675262161-rosoftTeams-image_(2).png)
AGRC Anti Money Laundering Certificate (AML)
European Institute of Management and Finance (EIMF)About the Certificate Participants will investigate what is ML, what constitutes a risk-based approach in dealing wi...
View Course![European Institute of Management and Finance (EIMF) European Institute of Management and Finance (EIMF)](https://cdn.laimoon.com/listing_100_40/content_1664196230-LGCA.jpg)
Anti-Money Laundering
St. Paul's CollegeLearn to protect the financial system against money laundering with the Anti-Money Laundering Course course.Money lau...
View Course![St. Paul's College St. Paul's College](https://cdn.laimoon.com/listing_100_40/content_1544027769-pauls-college-white-1.jpg)
Anti Money Laundering (AML) Diploma
StudyHubGain an in-depth understanding of money laundering and terrorist financing risks, and protect your business and custo...
View Course![StudyHub StudyHub](https://cdn.laimoon.com/content_1647319853-StudyHub_Logo.png)
Anti-Money Laundering
Alpha AcademyYou might find yourself in trouble if you are uninformed about the laws about handling money. To safeguard your reput...
View Course![Alpha Academy Alpha Academy](https://cdn.laimoon.com/listing_100_40/content_1528204519-Alpha LOGO.png)
Fraud 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 Course![StudyHub StudyHub](https://cdn.laimoon.com/content_1647319853-StudyHub_Logo.png)
MLRO (Money Laundering Reporting Officer) Diploma
StudyHub24 Hour Flash Deal **25-in-1 MLRO (Money Laundering Reporting Officer Training) Mega Bundle**►►► MLRO (Money Laun...
View Course![StudyHub StudyHub](https://cdn.laimoon.com/content_1647319853-StudyHub_Logo.png)
Forensic Accounting
Oxford Home Study CollegeForensic AccountingCertificate of achievement Advanced Diploma in Forensic Accounting QLS Level 7. Additional CPD...
View Course![Oxford Home Study College Oxford Home Study College](https://cdn.laimoon.com/listing_100_40/content_1535964637-03-1980085071logo_new.png)
Cryptocurrency/Forex/Stock Market Trading with Elliot waves
Apex LearningOverviewThis comprehensive course on Cryptocurrency/Forex/Stock Market Trading with Elliot waves will d...
View Course![Apex Learning Apex Learning](https://cdn.laimoon.com/listing_100_40/content_1624347777-Apex-Learning-Logo.png)