fraud management careers in Kenya

Online courses in fraud management

Masterclass in Fraud Investigations

LEORON Professional Development Institute

Masterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...

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AGRC Anti Money Laundering Certificate (AML)

European Institute of Management and Finance (EIMF)

About the Certificate Participants will investigate what is ML, what constitutes a risk-based approach in dealing wi...

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Fraud Management

StudyHub

OverviewLearn about Fraud Management from industry experts and boost your professional skill. This Fraud Manageme...

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Criminology and Profiling

Janets

Our extremely popular Criminology and Profiling Course will train you in the abilities needed to examine a crime scen...

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Forensic Psychology

Course Central

The Forensic Psychology Course is designed for students interested in working in a criminal or forensic sce...

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Anti-Money Laundering (AML)

Training Express

OverviewThis Anti-Money Laundering (AML) training course is a formal qualification for anyone who wants to learn ...

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Certificate in Anti-Money Laundering

Alpha Academy

If you are aspiring for a career in the financial industry or are currently working in this sector, this Certificate ...

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Anti-Money Laundering (AML)

London Institute of Business & Management

Master the techniques of managing fraud and gain Anti-Money Laundering Awareness with the Anti-Money Laundering (AML)...

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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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See all online fraud management courses you can enroll now