fraud careers in Lisboa, Portugal
Online courses in fraud
Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
View Course.png "LEORON Professional Development Institute")
Certificate in Fraud Prevention
VskillsFraud prevention is the strategic implementation for detection of fraudulent transactions or actions and prevents t...
View Course
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
Forensic Psychology and Criminology Bundle
JanetsOverviewThe Forensic Psychology and Criminology Bundle encompasses a comprehensive curriculum designed to equip i...
View Course
Fundamentals of KYC and CDD
European Institute of Management and Finance (EIMF)A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in...
View Course
Anti Money Laundering Certificate
St. Paul's CollegeLearn how to safeguard the financial system from money laundering through the Anti-Money Laundering Course. This cour...
View Course
Certificate in Fraud Monitoring
VskillsFraud monitoring is a fraud prevention strategy which is implemented on a continuous basis to detect fraud, recogni...
View Course
Criminal Psychologist
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
View Course
Fraud Detection & Prevention
StudyHubIn a world where deception continually evolves, the understanding of fraud is not just essential; it’s an armou...
View Course
