Online courses in forensic
Anti Money Laundering (ACAMS)
Learners Point Training InstituteOVERVIEW: The ACAMS (Certified Anti-Money Laundering Specialist) certification is the gold standard in combating...
View Course
CAMS exam preparation
MNR Talent and Skill Development InstituteANTI-MONEY LAUNDERING AML/CFT and KYC Fundamentals, obligations (Regulatory requirements- Global, National and Reg...
View Course
CPD 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 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
Fraud Management & Anti-Money-Laundering Awareness Diploma
Apex LearningFlash Sale! Don't Let Year-End Deals Slip Away – Enrol Now!Give a compliment to your career and take it...
View Course
Transaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
View Course
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
Forensic Accounting - Diploma
Oxford Home Study CollegeForensic Accounting CourseDiploma in Forensic Accounting QLS Level 4. Additional CPD Accredited Certificate with ...
View Course
Certificate in Forensic Accounting
VskillsForensic accounting is a specialized area of accounting which focuses on performing accounting investigations to as...
View Course