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 Course![LEORON Professional Development Institute LEORON Professional Development Institute](https://cdn.laimoon.com/listing_100_40/content_1675262161-rosoftTeams-image_(2).png)
Forensic Accounting Diploma
StudyHubUplift Your Career & Skill Up to Your Dream Job – Learning Simplified From Home!Kickstart your career &...
View Course![StudyHub StudyHub](https://cdn.laimoon.com/content_1647319853-StudyHub_Logo.png)
Criminology & Profiling
Course LineCriminology & Profiling Online TrainingDo you want to start a career in the Criminology & Profili...
View Course![Course Line Course Line](https://cdn.laimoon.com/content_1644916572-Course-Line-Temp-Logo.png)
Fraud Detection
Course LineFraud Detection Online TrainingDo you want to start a career in the Fraud Detection Training or learn more abou...
View Course![Course Line Course Line](https://cdn.laimoon.com/content_1644916572-Course-Line-Temp-Logo.png)
AGRC Anti Money Laundering Certificate (AML)
European Institute of Management and Finance (EIMF)About the Certificate Participants will investigate what is ML, what constitutes a risk-based approach in dealing wi...
View Course![European Institute of Management and Finance (EIMF) European Institute of Management and Finance (EIMF)](https://cdn.laimoon.com/listing_100_40/content_1664196230-LGCA.jpg)
Fraud Analytics Banking Credit Machine Learning
Course LineFraud Analytics Banking Credit Machine Learning Online Training Do you want to start a career in the Fraud Analytics...
View Course![Course Line Course Line](https://cdn.laimoon.com/content_1644916572-Course-Line-Temp-Logo.png)
Anti-Money Laundering Level 2
Adams AcademyThe movement of money chained to a crime is known as money laundering. It is an illegal activity and whoever is invol...
View Course![Adams Academy Adams Academy](https://cdn.laimoon.com/listing_100_40/content_1522233915-Adams Academy.png)
Money Laundering Reporting Officer
NextGen LearningMoney Laundering Reporting Officer (7 Courses Bundle)In an era marked by increasing regulatory scrutiny and finan...
View Course![NextGen Learning NextGen Learning](https://cdn.laimoon.com/listing_100_40/content_1705409813-nt_1697525505-Frame_2.png)
Forensic Accounting
Compliance CentralIn the fast-evolving landscape of finance, unlocking the secrets behind financial irregularities is not just a skil...
View Course![Compliance Central Compliance Central](https://cdn.laimoon.com/listing_100_40/content_1613035305-CC_Logo@4x.png)