Online courses in Forensic Accounting
CAMS (Certified Anti-Money Laundering Specialist)
MNR Talent and Skill Development InstituteRecognised worldwide by employers in both private industry and government the Certified Anti-Money Laundering Special...
View CourseCAMS exam preparation
MNR Talent and Skill Development InstituteANTI-MONEY LAUNDERING AML/CFT and KYC Fundamentals, obligations (Regulatory requirements- Global, National and Reg...
View CourseCPD for compliance professional
MNR Talent and Skill Development Institute48 topics in 48 hours related to compliance and money laundering. 1 Money Laudering Methods 2 The Three Stages of M...
View CourseForensic Investigator
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, this...
View CourseCriminal Psychologist
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
View CourseForensic Accounting Diploma
Course LineForensic Accounting Diploma Online Training Do you want to start a career in the forensic accounting sector or learn...
View CourseFraud Awareness
Course CentralThis Fraud Awareness is designed for professionals who want to thrive in their profession. The Find and Fix...
View CourseFraud Management & Anti-Money-Laundering Awareness Diploma
Apex LearningOverviewLearn to detect fraud along with the knowledge of fundamental money laundering principles, and plan effec...
View CourseTransaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
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