Online courses in fraud analyst
Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
View CourseTransaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
View CourseCertificate in Fraud Prevention
VskillsFraud prevention is the strategic implementation for detection of fraudulent transactions or actions and prevents t...
View CourseAnti Money Laundering And KYC Concepts
Academy for Health & FitnessOverviewLearn new skills and increase your knowledge with the Anti Money Laundering (AML) and KYC Concepts and st...
View CourseFraud Detection and Prevention Diploma
StudyHubDive into the intricate realm of fraud management with our “Managing Fraud: Strategies for Detection and Preven...
View CourseCertificate in Forensic Accounting
VskillsForensic accounting is a specialized area of accounting which focuses on performing accounting investigations to as...
View CourseFundamentals of Anti-Bribery and Corruption
European Institute of Management and Finance (EIMF)Anti-bribery and corruption enforcement actions are rising throughout the globe. Organizations across every industry ...
View CourseCertificate in SAR and STR Reporting
VskillsA suspicious transaction report (STR) or a suspicious activity report (SAR) is submitted by a bank or even a financ...
View CourseForensic 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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