Online courses in forensic & accountant
Anti Money Laundering
Learners Point Training InstituteOVERVIEW: A Certified Anti-Money Laundering course spawns the gold standard AML certification recognized worldwi...
View CourseCPD for compliance professional
MNR Talent and Skill Development Institute48 topics in 48 hours related to compliance and money laundering. 1 Money Laudering Methods 2 The Three Stages of M...
View CourseCAMS exam preparation
MNR Talent and Skill Development InstituteANTI-MONEY LAUNDERING AML/CFT and KYC Fundamentals, obligations (Regulatory requirements- Global, National and Reg...
View CourseForensic Psychology and Criminology Diploma
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
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 CourseTransaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
View CourseForensic Investigator
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, this...
View CourseCriminal Psychologist
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
View CourseManaging Fraud
John AcademyFraud management involves identifying illegal activities to stop important information from falling into the wrong ha...
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