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...
View Course![LEORON Professional Development Institute LEORON Professional Development Institute](https://cdn.laimoon.com/listing_100_40/content_1675262161-rosoftTeams-image_(2).png)
Forensic Accounting - Diploma
Oxford Home Study CollegeForensic Accounting CourseDiploma in Forensic Accounting QLS Level 4. Additional CPD Accredited Certificate with ...
View Course![Oxford Home Study College Oxford Home Study College](https://cdn.laimoon.com/listing_100_40/content_1535964637-03-1980085071logo_new.png)
Criminology, Profiling and Criminal Psychology
JanetsMaster the strategies of criminal investigation and profilingLearning OutcomesEnrich your knowledge about ...
View Course![Janets Janets](https://cdn.laimoon.com/content_1642764786-images.png)
Anti 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 Course![Academy for Health & Fitness Academy for Health & Fitness](https://cdn.laimoon.com/listing_100_40/content_1598352340-r_Health_&_Fitness-01.png)
Forensic Investigation Officer
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity,...
View Course![Lead Academy Lead Academy](https://cdn.laimoon.com/listing_100_40/content_1581072749-d-Academy-New-blackbg.jpg)
Forensic Psychology and Criminology Diploma
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
View Course![Lead Academy Lead Academy](https://cdn.laimoon.com/listing_100_40/content_1581072749-d-Academy-New-blackbg.jpg)
Money Laundering Awareness and Anti-Bribery Guide
StudyHubGain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...
View Course![StudyHub StudyHub](https://cdn.laimoon.com/content_1647319853-StudyHub_Logo.png)
AML & Financial Crime Prevention
Training ExpressThis AML & Financial Crime Prevention Course is a formal qualification for anyone who wants to learn more about m...
View Course![Training Express Training Express](https://cdn.laimoon.com/listing_100_40/content_1560324465-raining-Express01 (1).png)
Forensic Accounting
Oxford Home Study CollegeForensic AccountingCertificate of achievement Advanced Diploma in Forensic Accounting QLS Level 7. Additional CPD...
View Course![Oxford Home Study College Oxford Home Study College](https://cdn.laimoon.com/listing_100_40/content_1535964637-03-1980085071logo_new.png)