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 CourseForensic Accounting Diploma
StudyHubUplift Your Career & Skill Up to Your Dream Job – Learning Simplified From Home!Kickstart your career &...
View CourseFraud Prevention Strategies Certification
StudyHubFraud is a serious issue for all types of businesses. Fraud is predicted to cost firms in the United Kingdom £1...
View CourseCertificate in Forensic Accounting
VskillsForensic accounting is a specialized area of accounting which focuses on performing accounting investigations to as...
View CourseFraud Awareness
Course CentralThis Fraud Awareness is designed for professionals who want to thrive in their profession. The Find and Fix...
View CourseFraud and Laundering Diploma
StudyHubGain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...
View CourseCriminology, Profiling and Criminal Psychology
JanetsMaster the strategies of criminal investigation and profilingLearning OutcomesEnrich your knowledge about ...
View CourseCertified AML-KYC Compliance Officer
VskillsVskills certification in KYC (Know Your Customer) and Anti Money Laundering Operation, is one of the first certificat...
View CourseCriminology and Profiling
JanetsOur extremely popular Criminology and Profiling Course will train you in the abilities needed to examine a crime scen...
View Course