Online courses in fraud and laundering
Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
View CourseOnline Anti-Money Laundering Skills
Course GateIf you are in a management position, own your own company or work in the finance industry, understanding how to avoid...
View CourseMoney Laundering Awareness and Anti-Bribery Diploma
StudyHubGain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...
View CourseCertificate in Fraud Monitoring
VskillsFraud monitoring is a fraud prevention strategy which is implemented on a continuous basis to detect fraud, recogni...
View CourseForensic Accounting
Compliance CentralIn the fast-evolving landscape of finance, unlocking the secrets behind financial irregularities is not just a skil...
View CourseForensic Accounting - Diploma
Oxford Home Study CollegeForensic Accounting CourseDiploma in Forensic Accounting QLS Level 4. Additional CPD Accredited Certificate with ...
View CourseCertificate In Anti Money Laundering (AML)
Course GateInterested in learning how to prevent and combat one of the most serious financial crimes worldwide—money laund...
View CourseFundamentals 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...
View CourseCriminal Psychologist
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
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