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 CourseCriminology and Psychology
Global CoursesThis Criminology and Psychology course is for professionals who want to be successful in their field. The course cove...
View CourseSecurity Management & Fraud Prevention
JanetsFollow your dreams by enrolling on the Security Management & Fraud Prevention course today and develop the experi...
View CourseCrime Scene Investigator
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity,...
View CourseAnti Money Laundering (AML)
Course DriveOur Anti Money Laundering (AML) course is designed for professionals who want to thrive in their professi...
View CourseFraud Awareness and Prevention
John AcademyMaster the skills to fight the criminals hiding in the shadows with our exclusive Fraud Awareness and Prevention Trai...
View CourseFundamentals of Risk Based Approach
European Institute of Management and Finance (EIMF)This course aims to describe and explain the risk-based approach (RBA) procedures so that organizations focus their e...
View CourseCriminal Psychologist
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
View CourseFraud Management
StudyHubOverviewLearn about Fraud Management from industry experts and boost your professional skill. This Fraud Manageme...
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