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...
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Criminology & Profiling
Course LineCriminology & Profiling Online TrainingDo you want to start a career in the Criminology & Profili...
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Certificate 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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AGRC Anti Money Laundering Certificate (AML)
European Institute of Management and Finance (EIMF)About the Certificate Participants will investigate what is ML, what constitutes a risk-based approach in dealing wi...
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Forensic 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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Transaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
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Certificate in Customer Due Diligence (CDD)
VskillsCustomer due diligence (CDD) is the act of performing background checks and other screening on the customer to ensu...
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Forensic Psychologist Diploma QLS Level 3
StudyPlexLearn up-to-date skills | CPD UK & IPHM Accredited | Recognised Certificate | MCQ Based Exam & Tutor Support ...
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Criminology, Profiling and Criminal Psychology
JanetsMaster the strategies of criminal investigation and profilingLearning OutcomesEnrich your knowledge about ...
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