Online courses in fraud and laundering
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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Fraud and Laundering Diploma
StudyHubGain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...
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CAMS Practice Exam
Testprep TrainingCAMS - Certified Anti Money Laundering SpecialistThe Certified Anti-Money Laundering Specialist (CAMS) certificat...
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Fraud Management & Anti-Money Laundering Awareness Diploma (Level 2)
New Skills AcademyWhether you own your own company, you work in the finance industry or you are in a management position, knowing and...
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Criminology, Profiling and Criminal Psychology
JanetsMaster the strategies of criminal investigation and profilingLearning OutcomesEnrich your knowledge about ...
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Transaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
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Fraud Detection & Prevention
StudyHubIn a world where deception continually evolves, the understanding of fraud is not just essential; it’s an armou...
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Fraud Management & Anti-Money-Laundering Awareness Diploma
Apex LearningOverviewLearn to detect fraud along with the knowledge of fundamental money laundering principles, and plan effec...
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Certificate in Fraud Monitoring
VskillsFraud monitoring is a fraud prevention strategy which is implemented on a continuous basis to detect fraud, recogni...
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