Online courses in forensic accountants
Anti Money Laundering (ACAMS)
Learners Point Training InstituteOVERVIEW: The ACAMS (Certified Anti-Money Laundering Specialist) certification is the gold standard in combating...
View Course![Learners Point Training Institute Learners Point Training Institute](https://cdn.laimoon.com/listing_100_40/content_1724156474-LP_Logo-01.png)
CAMS exam preparation
MNR Talent and Skill Development InstituteANTI-MONEY LAUNDERING AML/CFT and KYC Fundamentals, obligations (Regulatory requirements- Global, National and Reg...
View Course![MNR Talent and Skill Development Institute MNR Talent and Skill Development Institute](https://cdn.laimoon.com/listing_100_40/content_1449752457-CRmFj4fXIAAdgJh.jpg)
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 Course![MNR Talent and Skill Development Institute MNR Talent and Skill Development Institute](https://cdn.laimoon.com/listing_100_40/content_1449752457-CRmFj4fXIAAdgJh.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)
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)
Transaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
View Course![John Academy John Academy](https://cdn.laimoon.com/listing_100_40/content_1541078019-John Academy.png)
Cryptocurrency/Forex/Stock Market Trading with Elliot waves
Apex LearningOverviewThis comprehensive course on Cryptocurrency/Forex/Stock Market Trading with Elliot waves will d...
View Course![Apex Learning Apex Learning](https://cdn.laimoon.com/listing_100_40/content_1624347777-Apex-Learning-Logo.png)
Forensic Psychology and Criminology Diploma
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
View Course![Lead Academy Lead Academy](https://cdn.laimoon.com/listing_100_40/content_1581072749-d-Academy-New-blackbg.jpg)
Fraud Analytics Banking Credit Machine Learning
Course LineFraud Analytics Banking Credit Machine Learning Online Training Do you want to start a career in the Fraud Analytics...
View Course![Course Line Course Line](https://cdn.laimoon.com/content_1644916572-Course-Line-Temp-Logo.png)