Online courses in forensic accounting
Anti Money Laundering (ACAMS)
Learners Point Training InstituteOVERVIEW: The ACAMS (Certified Anti-Money Laundering Specialist) certification is the gold standard in combating...
View CourseCPD 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 CourseCAMS (Certified Anti-Money Laundering Specialist)
MNR Talent and Skill Development InstituteRecognised worldwide by employers in both private industry and government the Certified Anti-Money Laundering Special...
View CourseCriminology and Psychology
Global CoursesThis Criminology and Psychology course is for professionals who want to be successful in their field. The course cove...
View CourseForensic Psychology
Course CentralThe Forensic Psychology Course is designed for students interested in working in a criminal or forensic sce...
View CourseAnti-Money Laundering (AML)
NextGen LearningAnti-Money Laundering (AML) TrainingCourse Curriculum:Module 01: Learn the fundamental concepts and mechan...
View CourseTransaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
View CourseForensic Psychologist Diploma QLS Level 3
StudyPlexLearn up-to-date skills | CPD UK & IPHM Accredited | Recognised Certificate | MCQ Based Exam & Tutor Support ...
View CourseCriminology, Profiling and Criminal Psychology
JanetsMaster the strategies of criminal investigation and profilingLearning OutcomesEnrich your knowledge about ...
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