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 Course![LEORON Professional Development Institute LEORON Professional Development Institute](https://cdn.laimoon.com/listing_100_40/content_1675262161-rosoftTeams-image_(2).png)
Anti Money Laundering (AML)
Course DriveOur Anti Money Laundering (AML) course is designed for professionals who want to thrive in their professi...
View Course![Course Drive Course Drive](https://cdn.laimoon.com/listing_100_40/content_1671948397-Course-Drive-New-Logo.png)
Forensic Accounting (8-in-1 Career Guided Bundle)
NextGen LearningForensic Accounting with AML, KYC & Financial Advisor (8-in-1 Career Guided Bundle)Uncover the power of ...
View Course![NextGen Learning NextGen Learning](https://cdn.laimoon.com/listing_100_40/content_1705409813-nt_1697525505-Frame_2.png)
Forensic Investigator
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, this...
View Course![Lead Academy Lead Academy](https://cdn.laimoon.com/listing_100_40/content_1581072749-d-Academy-New-blackbg.jpg)
Forensic Psychologist Diploma QLS Level 3
StudyPlexLearn up-to-date skills | CPD UK & IPHM Accredited | Recognised Certificate | MCQ Based Exam & Tutor Support ...
View Course![StudyPlex StudyPlex](https://cdn.laimoon.com/listing_100_40/content_1617268016-StudyPlex_logo.png)
Fundamentals 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 Course![European Institute of Management and Finance (EIMF) European Institute of Management and Finance (EIMF)](https://cdn.laimoon.com/listing_100_40/content_1664196230-LGCA.jpg)
Criminology and Profiling
JanetsOur extremely popular Criminology and Profiling Course will train you in the abilities needed to examine a crime scen...
View Course![Janets Janets](https://cdn.laimoon.com/content_1642764786-images.png)
Anti-Money Laundering
Alpha AcademyYou might find yourself in trouble if you are uninformed about the laws about handling money. To safeguard your reput...
View Course![Alpha Academy Alpha Academy](https://cdn.laimoon.com/listing_100_40/content_1528204519-Alpha LOGO.png)
Anti Money Laundering (AML) Diploma
StudyHubGain an in-depth understanding of money laundering and terrorist financing risks, and protect your business and custo...
View Course![StudyHub StudyHub](https://cdn.laimoon.com/content_1647319853-StudyHub_Logo.png)