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 Psychologist Diploma QLS Level 3
StudyPlexLearn up-to-date skills | CPD UK & IPHM Accredited | Recognised Certificate | MCQ Based Exam & Tutor Support ...
View Course![StudyPlex StudyPlex](https://cdn.laimoon.com/listing_100_40/content_1617268016-StudyPlex_logo.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)
Forensic Psychology and Criminology Bundle
JanetsOverviewThe Forensic Psychology and Criminology Bundle encompasses a comprehensive curriculum designed to equip i...
View Course![Janets Janets](https://cdn.laimoon.com/content_1642764786-images.png)
Diploma in Anti Money Laundering (AML)
Skill-UpIn this immersive diploma program, you'll embark on a journey through the intricate landscape of Anti-Money Laund...
View Course![Skill-Up Skill-Up](https://cdn.laimoon.com/listing_100_40/content_1695013869-Skill_Up_cover_image.jpg)
Certificate in Anti-Money Laundering
Alpha AcademyIf you are aspiring for a career in the financial industry or are currently working in this sector, this Certificate ...
View Course![Alpha Academy Alpha Academy](https://cdn.laimoon.com/listing_100_40/content_1528204519-Alpha LOGO.png)
Fraud Management & Anti-Money-Laundering Awareness Diploma
Apex LearningOverviewLearn to detect fraud along with the knowledge of fundamental money laundering principles, and plan effec...
View Course![Apex Learning Apex Learning](https://cdn.laimoon.com/listing_100_40/content_1624347777-Apex-Learning-Logo.png)
Forensic Accounting (8-in-1 Career Guided Bundle)
NextGen LearningForensic Accounting with AML, KYC & Financial Advisor (8-in-1 Career Guided Bundle)Uncover the power of ...
View Course![NextGen Learning NextGen Learning](https://cdn.laimoon.com/listing_100_40/content_1705409813-nt_1697525505-Frame_2.png)
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)