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Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
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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...
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Money Laundering Awareness and Anti-Bribery Diploma
StudyHubGain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...
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Fraud Awareness and Prevention
John AcademyMaster the skills to fight the criminals hiding in the shadows with our exclusive Fraud Awareness and Prevention Trai...
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Forensic Investigator
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, this...
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Forensic Psychology and Criminology Bundle
JanetsOverviewThe Forensic Psychology and Criminology Bundle encompasses a comprehensive curriculum designed to equip i...
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Certificate 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...
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Anti Money Laundering And KYC Concepts
Academy for Health & FitnessOverviewLearn new skills and increase your knowledge with the Anti Money Laundering (AML) and KYC Concepts and st...
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Anti Money Laundering (AML) Diploma
StudyHubGain an in-depth understanding of money laundering and terrorist financing risks, and protect your business and custo...
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