fraud management careers in Ruiru, Kenya
Home fraud management
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.png "LEORON Professional Development Institute")
Forensic Accounting
Compliance CentralIn the fast-evolving landscape of finance, unlocking the secrets behind financial irregularities is not just a skil...
View Course
Money Laundering Reporting Officers
Course LineMoney Laundering Reporting Officers Online TrainingDo you want to start a career in the Money Laundering Report...
View Course
Online 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 Course
Anti Money Laundering
John AcademyMoney laundering is a serious crime that can become the downfall of a business or organisation. That’s why comp...
View Course
Criminal Psychologist
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
View Course
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.png "Training Express")
Anti-Money Laundering (AML)
London Institute of Business & ManagementMaster the techniques of managing fraud and gain Anti-Money Laundering Awareness with the Anti-Money Laundering (AML)...
View Course
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
