Online courses in forensic accounting
Anti-Money Laundering (AML)
NextGen LearningAnti-Money Laundering (AML) TrainingCourse Curriculum:Module 01: Learn the fundamental concepts and mechan...
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...
View CourseCertificate in Anti-Money Laundering
Alpha AcademyIf you are aspiring for a career in the financial industry or are currently working in this sector, this Certificate ...
View CourseSecurity Management & Fraud Prevention
JanetsFollow your dreams by enrolling on the Security Management & Fraud Prevention course today and develop the experi...
View CourseCriminology & Profiling
Course LineCriminology & Profiling Online TrainingDo you want to start a career in the Criminology & Profili...
View CourseFraud Analytics Banking Credit Machine Learning
Course LineFraud Analytics Banking Credit Machine Learning Online Training Do you want to start a career in the Fraud Analytics...
View CourseForensic Accounting Diploma
Course LineForensic Accounting Diploma Online Training Do you want to start a career in the forensic accounting sector or learn...
View CourseCrime Scene Investigator
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity,...
View CourseTransaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
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