Online courses in fraud
Anti-Money Laundering
Alpha AcademyYou might find yourself in trouble if you are uninformed with the laws about handling money. To safeguard your reputa...
View Course![Alpha Academy Alpha Academy](https://cdn.laimoon.com/listing_100_40/content_1528204519-Alpha LOGO.png)
Forensic Accounting - Certificate
Oxford Home Study CollegeForensic accountants usually investigate and analyse financial evidence, develop computerised applications to assist ...
View Course![Oxford Home Study College Oxford Home Study College](https://cdn.laimoon.com/listing_100_40/content_1535964637-03-1980085071logo_new.png)
Certified AML-KYC Compliance Officer
VskillsVskills certification in KYC (Know Your Customer) and Anti Money Laundering Operation, is one of the first certificat...
View Course![Vskills Vskills](https://cdn.laimoon.com/listing_100_40/content_1469622248-vskills-logo.jpg)
Forensic Accounting - Diploma
Oxford Home Study CollegeDiploma in Forensic Accounting has been designed to provide knowledge, skills and professional insight necessary to h...
View Course![Oxford Home Study College Oxford Home Study College](https://cdn.laimoon.com/listing_100_40/content_1535964637-03-1980085071logo_new.png)