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 CourseCriminal Psychologist
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
View CourseAnti-Money Laundering (AML), KYC, Banking-Insurance
NextGen LearningAnti-Money Laundering (AML), KYC, Banking and Insurance (8 Courses Bundle)Are you ready to embark on an enlighten...
View CourseCountering the Financing of Terrorism (CFT)
VskillsCombating the Financing of Terrorism (CFT) is focused on restricting the movement of funds to terrorist organizatio...
View CourseDiploma in Anti Money Laundering (AML)
JanetsThe Anti Money Laundering Training Diploma is a wonderful learning opportunity for anyone who has a passion for forex...
View CourseCertificate in Fraud Monitoring
VskillsFraud monitoring is a fraud prevention strategy which is implemented on a continuous basis to detect fraud, recogni...
View CourseForensic Investigation Officer
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity,...
View CourseFraud Detection & Prevention
StudyHubIn a world where deception continually evolves, the understanding of fraud is not just essential; it’s an armou...
View CourseCertified AML-KYC Compliance Officer
VskillsVskills certification in KYC (Know Your Customer) and Anti Money Laundering Operation, is one of the first certificat...
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