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...
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Fraud Management
StudyHubOverviewLearn about Fraud Management from industry experts and boost your professional skill. This Fraud Manageme...
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Security Management & Fraud Prevention
StudyHubOverviewGain a recognised qualification in Security Management and fast track your career with certified professi...
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Forensic Accounting - Certificate
Oxford Home Study CollegeCertificate in Forensic Accounting Level 3CPD Accredited Certificate Forensic Accounting Level 3 with 60 CPD poin...
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Fraud Management & Anti-Money Laundering Awareness Diploma (Level 2)
New Skills AcademyWhether you own your own company, you work in the finance industry or you are in a management position, knowing and...
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Forensic Psychology and Criminology Bundle
JanetsOverviewThe Forensic Psychology and Criminology Bundle encompasses a comprehensive curriculum designed to equip i...
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Fraud Management & Anti-Money-Laundering Awareness Diploma
Apex LearningOverviewLearn to detect fraud along with the knowledge of fundamental money laundering principles, and plan effec...
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Criminology, Profiling and Criminal Psychology
JanetsMaster the strategies of criminal investigation and profilingLearning OutcomesEnrich your knowledge about ...
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Money Laundering Reporting Officer
JanetsWant to learn more about financial crime protection and how to protect your organisation’s finances from fraud ...
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