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 Course![LEORON Professional Development Institute LEORON Professional Development Institute](https://cdn.laimoon.com/listing_100_40/content_1675262161-rosoftTeams-image_(2).png)
Certified AML-KYC Compliance Officer
VskillsVskills certification in KYC (Know Your Customer) and Anti Money Laundering Operation, is one of the first certificat...
View Course![Vskills Vskills](https://cdn.laimoon.com/listing_100_40/content_1469622248-vskills-logo.jpg)
AML and KYC
Academy for Health & Fitness***24 Hour Limited Time Flash Sale***►►► QLS Endorsed AML and KYC Admission Gifts ◄◄◄★★ FREE PDF & Hard C...
View Course![Academy for Health & Fitness Academy for Health & Fitness](https://cdn.laimoon.com/listing_100_40/content_1598352340-r_Health_&_Fitness-01.png)
Certificate in Fraud Prevention
VskillsFraud prevention is the strategic implementation for detection of fraudulent transactions or actions and prevents t...
View Course![Vskills Vskills](https://cdn.laimoon.com/listing_100_40/content_1469622248-vskills-logo.jpg)
Compliance Risk Management and AML Diploma
Training ExpressThis Compliance Risk Management and AML DiplomaTraining is a combination of compliance management and Anti Money Laun...
View Course![Training Express Training Express](https://cdn.laimoon.com/listing_100_40/content_1560324465-raining-Express01 (1).png)
Anti-Money Laundering
Alpha AcademyYou might find yourself in trouble if you are uninformed about the laws about handling money. To safeguard your reput...
View Course![Alpha Academy Alpha Academy](https://cdn.laimoon.com/listing_100_40/content_1528204519-Alpha LOGO.png)
Risk Management
Training ExpressRisk Management Course is designed for anyone looking for a pathway into this profession and wants to develop their i...
View Course![Training Express Training Express](https://cdn.laimoon.com/listing_100_40/content_1560324465-raining-Express01 (1).png)
Fraud Awareness and Prevention
John AcademyMaster the skills to fight the criminals hiding in the shadows with our exclusive Fraud Awareness and Prevention Trai...
View Course![John Academy John Academy](https://cdn.laimoon.com/listing_100_40/content_1541078019-John Academy.png)
Money Laundering Reporting Officer
JanetsWant to learn more about financial crime protection and how to protect your organisation’s finances from fraud ...
View Course![Janets Janets](https://cdn.laimoon.com/content_1642764786-images.png)