Online courses in Fraud
Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
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...
View CourseFraud Analytics Banking Credit Machine Learning
Course LineFraud Analytics Banking Credit Machine Learning Online Training Do you want to start a career in the Fraud Analytics...
View CourseDiploma 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 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 CourseCertificate in Fraud Monitoring
VskillsFraud monitoring is a fraud prevention strategy which is implemented on a continuous basis to detect fraud, recogni...
View CourseCAMS Practice Exam
Testprep TrainingCAMS - Certified Anti Money Laundering SpecialistThe Certified Anti-Money Laundering Specialist (CAMS) certificat...
View CourseRisk Management
Training ExpressRisk Management Course is designed for anyone looking for a pathway into this profession and wants to develop their i...
View CourseOnline Anti-Money Laundering Skills
Course GateIf you are in a management position, own your own company or work in the finance industry, understanding how to avoid...
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