Online courses in forensic
CPD 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 CourseCAMS exam preparation
MNR Talent and Skill Development InstituteANTI-MONEY LAUNDERING AML/CFT and KYC Fundamentals, obligations (Regulatory requirements- Global, National and Reg...
View CourseForensic Accounting - Diploma
Oxford Home Study CollegeForensic Accounting CourseDiploma in Forensic Accounting QLS Level 4. Additional CPD Accredited Certificate with ...
View CourseTransaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
View CourseAnti-Money Laundering (AML)
Training ExpressOverviewThis Anti-Money Laundering (AML) training course is a formal qualification for anyone who wants to learn ...
View CourseForensic Investigator
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, this...
View CourseForensic Psychology Diploma
Knowledge DoorThis extensive CPD certified Forensic Psychology course has been designed to equip you with the essential knowledge a...
View CourseForensic Investigation Officer
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity,...
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