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 CourseAnti-Money Laundering (AML) Level 2
Course LineIf done incorrectly, manual handling may be a difficult activity. Over a third of job injuries are caused by manual h...
View CourseFraud Awareness and Prevention
Alpha AcademyFraud Awareness and Prevention Overview This course in Fraud Awareness and Prevention provides an i...
View CourseCrime Analyst Interrogations & Confessions Psychology
NextGen LearningCrime Analyst with Interrogations And Confessions Psychology (8 Courses Bundle)Discover the intricacies of the cr...
View CourseCertificate in Fraud Monitoring
VskillsFraud monitoring is a fraud prevention strategy which is implemented on a continuous basis to detect fraud, recogni...
View CourseMoney Laundering Reporting Officer
JanetsWant to learn more about financial crime protection and how to protect your organisation’s finances from fraud ...
View CourseForensic Accounting - Certificate
Oxford Home Study CollegeCertificate in Forensic Accounting Level 3CPD Accredited Certificate Forensic Accounting Level 3 with 60 CPD poin...
View CourseFundamentals of Risk Based Approach
European Institute of Management and Finance (EIMF)This course aims to describe and explain the risk-based approach (RBA) procedures so that organizations focus their e...
View CourseCriminal Psychologist
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
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