Online courses in fraud management
Anti Money Laundering
Learners Point Training InstituteOVERVIEW: A Certified Anti-Money Laundering course spawns the gold standard AML certification recognized worldwi...
View CourseCertified Fraud Examiner (CFE)
AiinoXOverviewCertified Fraud Examiners (CFEs) have a unique set of skills that is not found in any other career field ...
View CourseMasterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
View CourseCriminology, Profiling and Criminal Psychology
JanetsMaster the strategies of criminal investigation and profilingLearning OutcomesEnrich your knowledge about ...
View CourseCriminal Psychologist
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
View CourseAnti-Money Laundering
Alpha AcademyYou might find yourself in trouble if you are uninformed about the laws about handling money. To safeguard your reput...
View CourseAML and KYC
Academy for Health & Fitness***24 Hour Limited Time Flash Sale***►►► QLS Endorsed AML and KYC Admission Gifts ◄◄◄★★ FREE PDF & Hard C...
View CourseForensic Psychology
Course CentralThe Forensic Psychology Course is designed for students interested in working in a criminal or forensic sce...
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...
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