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
Compliance CentralIn the fast-evolving landscape of finance, unlocking the secrets behind financial irregularities is not just a skil...
View CourseFundamentals of KYC and CDD
European Institute of Management and Finance (EIMF)A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in...
View CourseAnti-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 CourseForensic Psychology and Criminology Diploma
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
View CourseCompliance Risk Management and AML Diploma
Training ExpressThis Compliance Risk Management and AML DiplomaTraining is a combination of compliance management and Anti Money Laun...
View CourseForensic Accounting - Diploma
Oxford Home Study CollegeForensic Accounting CourseDiploma in Forensic Accounting QLS Level 4. Additional CPD Accredited Certificate with ...
View CourseTransaction Monitoring and Financial Crimes
VskillsMany millions of financial transactions are taking place across the globe every second. Transaction monitoring help...
View CourseCriminal Psychologist
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
View Course