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 CourseCertificate in Fraud Prevention
VskillsFraud prevention is the strategic implementation for detection of fraudulent transactions or actions and prevents t...
View CourseAnti-Money Laundering Level 2
Adams AcademyThe movement of money chained to a crime is known as money laundering. It is an illegal activity and whoever is invol...
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 CourseFundamentals of Anti-Bribery and Corruption
European Institute of Management and Finance (EIMF)Anti-bribery and corruption enforcement actions are rising throughout the globe. Organizations across every industry ...
View CourseForensic Psychology Diploma
Knowledge DoorThis extensive CPD certified Forensic Psychology course has been designed to equip you with the essential knowledge a...
View CourseFraud Awareness
Course CentralThis Fraud Awareness is designed for professionals who want to thrive in their profession. The Find and Fix...
View CourseCrime Scene Investigator
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity,...
View CourseForensic Psychologist Diploma QLS Level 3
StudyPlexLearn up-to-date skills | CPD UK & IPHM Accredited | Recognised Certificate | MCQ Based Exam & Tutor Support ...
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