Online courses in fraud and laundering
Certified Fraud Examiner (CFE)
London Training For ExcellenceOverviewThe Certified Fraud Examiner (CFE) credential is recognized by numerous leading organizations all over ...
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Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
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Anti Money Laundering (AML) Diploma
StudyHubGain an in-depth understanding of money laundering and terrorist financing risks, and protect your business and custo...
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Certificate In Anti Money Laundering (AML)
Course GateInterested in learning how to prevent and combat one of the most serious financial crimes worldwide—money laund...
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Anti-Money Laundering (AML), KYC, Banking-Insurance
NextGen LearningAnti-Money Laundering (AML), KYC, Banking and Insurance (8 Courses Bundle)Are you ready to embark on an enlighten...
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Anti-Money Laundering
Alpha AcademyYou might find yourself in trouble if you are uninformed about the laws about handling money. To safeguard your reput...
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Fraud Detection
Course LineFraud Detection Online TrainingDo you want to start a career in the Fraud Detection Training or learn more abou...
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Fraud Awareness
Course CentralThis Fraud Awareness is designed for professionals who want to thrive in their profession. The Find and Fix...
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Forensic Investigator
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, this...
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Popular fraud and laundering courses in Qatar
Certified Fraud Examiner (CFE)
Delphi Star Training CentreThe CFE Exam tests your knowledge of the four major areas that comprise the fraud examination body of knowledge:F...
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Financial Accounting and Detecting Fraud
ConvertasObjectiveIdentify the functions of accounting information in decision making process Explain elements of finan...
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Compliance Regulatory Professionals
ConvertasDAY 1: The Regulatory Environment and the Role of Regulators · An Overview of the Regulatory Envir...
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