Online courses in fraud management
Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
View CourseFraud Awareness and Prevention
Alpha AcademyFraud Awareness and Prevention Overview This course in Fraud Awareness and Prevention provides an i...
View CourseCryptocurrency/Forex/Stock Market Trading with Elliot waves
Apex LearningOverviewThis comprehensive course on Cryptocurrency/Forex/Stock Market Trading with Elliot waves will d...
View CourseCertificate 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...
View CourseCriminal Psychologist
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
View CourseFraud Management
StudyHubOverviewLearn about Fraud Management from industry experts and boost your professional skill. This Fraud Manageme...
View CourseFraud Management & Anti-Money-Laundering Awareness Diploma
Apex LearningOverviewLearn to detect fraud along with the knowledge of fundamental money laundering principles, and plan effec...
View CourseMoney Laundering Reporting Officer
JanetsWant to learn more about financial crime protection and how to protect your organisation’s finances from fraud ...
View CourseForensic Investigation Officer
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity,...
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