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 CourseAnti-Money Laundering(AML) Awareness And AML Regulations
JanetsFollow your dreams by enrolling on the Anti Money Laundering (AML) Awareness and AML Regulations course today and dev...
View CourseCertificate in Fraud Prevention
VskillsFraud prevention is the strategic implementation for detection of fraudulent transactions or actions and prevents t...
View CourseCertificate in Forensic Accounting
VskillsForensic accounting is a specialized area of accounting which focuses on performing accounting investigations to as...
View CourseMLRO (Money Laundering Reporting Officer) Diploma
StudyHub24 Hour Flash Deal **25-in-1 MLRO (Money Laundering Reporting Officer Training) Mega Bundle**►►► MLRO (Money Laun...
View CourseCertificate in SAR and STR Reporting
VskillsA suspicious transaction report (STR) or a suspicious activity report (SAR) is submitted by a bank or even a financ...
View CourseCompliance Officer
Academy for Health & FitnessLimited Time Offer: Unleash Your Compliance Officer Training Level 3 Practice Potential: Elevate Your Skills and Laun...
View CourseCriminology, Profiling and Criminal Psychology
JanetsMaster the strategies of criminal investigation and profilingLearning OutcomesEnrich your knowledge about ...
View CourseFraud Awareness
Course CentralThis Fraud Awareness is designed for professionals who want to thrive in their profession. The Find and Fix...
View Course