Online courses in fraud analyst
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)
Certificate 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 Course![Vskills Vskills](https://cdn.laimoon.com/listing_100_40/content_1469622248-vskills-logo.jpg)
Fraud Management & Anti-Money-Laundering Awareness Diploma
Apex LearningOverviewLearn to detect fraud along with the knowledge of fundamental money laundering principles, and plan effec...
View Course![Apex Learning Apex Learning](https://cdn.laimoon.com/listing_100_40/content_1624347777-Apex-Learning-Logo.png)
Countering the Financing of Terrorism (CFT)
VskillsCombating the Financing of Terrorism (CFT) is focused on restricting the movement of funds to terrorist organizatio...
View Course![Vskills Vskills](https://cdn.laimoon.com/listing_100_40/content_1469622248-vskills-logo.jpg)
Criminology and Profiling
JanetsOur extremely popular Criminology and Profiling Course will train you in the abilities needed to examine a crime scen...
View Course![Janets Janets](https://cdn.laimoon.com/content_1642764786-images.png)
Fraud Awareness and Prevention
Alpha AcademyFraud Awareness and Prevention Overview This course in Fraud Awareness and Prevention provides an i...
View Course![Alpha Academy Alpha Academy](https://cdn.laimoon.com/listing_100_40/content_1528204519-Alpha LOGO.png)
MLRO (Money Laundering Reporting Officer) Diploma
StudyHub24 Hour Flash Deal **25-in-1 MLRO (Money Laundering Reporting Officer Training) Mega Bundle**►►► MLRO (Money Laun...
View Course![StudyHub StudyHub](https://cdn.laimoon.com/content_1647319853-StudyHub_Logo.png)
CAMS Practice Exam
Testprep TrainingCAMS - Certified Anti Money Laundering SpecialistThe Certified Anti-Money Laundering Specialist (CAMS) certificat...
View Course![Testprep Training Testprep Training](https://cdn.laimoon.com/listing_100_40/content_1578387313-tpt-logo.png)
Forensic Psychology Diploma
Knowledge DoorThis extensive CPD certified Forensic Psychology course has been designed to equip you with the essential knowledge a...
View Course![Knowledge Door Knowledge Door](https://cdn.laimoon.com/listing_100_40/content_1605026319-Knowledge_Door_4.png)