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...
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Criminology, Profiling and Criminal Psychology
JanetsMaster the strategies of criminal investigation and profilingLearning OutcomesEnrich your knowledge about ...
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Forensic Accounting
Oxford Home Study CollegeForensic AccountingCertificate of achievement Advanced Diploma in Forensic Accounting QLS Level 7. Additional CPD...
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Security Management & Fraud Prevention
JanetsFollow your dreams by enrolling on the Security Management & Fraud Prevention course today and develop the experi...
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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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Money Laundering Reporting Officers
Course LineMoney Laundering Reporting Officers Online TrainingDo you want to start a career in the Money Laundering Report...
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Fundamentals of Risk Based Approach
European Institute of Management and Finance (EIMF)This course aims to describe and explain the risk-based approach (RBA) procedures so that organizations focus their e...
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Certificate in Customer Due Diligence (CDD)
VskillsCustomer due diligence (CDD) is the act of performing background checks and other screening on the customer to ensu...
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Forensic Accounting Diploma
StudyHubUplift Your Career & Skill Up to Your Dream Job – Learning Simplified From Home!Kickstart your career &...
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