Online courses in head of compliance
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)
Certificate In Anti Money Laundering (AML)
Course GateInterested in learning how to prevent and combat one of the most serious financial crimes worldwide—money laund...
View Course![Course Gate Course Gate](https://cdn.laimoon.com/listing_100_40/content_1588590068-ntitled-1_[Recovered].png)
Anti Money Laundering (AML)
Course DriveOur Anti Money Laundering (AML) course is designed for professionals who want to thrive in their professi...
View Course![Course Drive Course Drive](https://cdn.laimoon.com/listing_100_40/content_1671948397-Course-Drive-New-Logo.png)
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)
Fundamentals of KYC and CDD
European Institute of Management and Finance (EIMF)A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in...
View Course![European Institute of Management and Finance (EIMF) European Institute of Management and Finance (EIMF)](https://cdn.laimoon.com/listing_100_40/content_1664196230-LGCA.jpg)
Crime Analyst Interrogations & Confessions Psychology
NextGen LearningCrime Analyst with Interrogations And Confessions Psychology (8 Courses Bundle)Discover the intricacies of the cr...
View Course![NextGen Learning NextGen Learning](https://cdn.laimoon.com/listing_100_40/content_1705409813-nt_1697525505-Frame_2.png)
Anti-Money Laundering Level 2
Adams AcademyThe movement of money chained to a crime is known as money laundering. It is an illegal activity and whoever is invol...
View Course![Adams Academy Adams Academy](https://cdn.laimoon.com/listing_100_40/content_1522233915-Adams Academy.png)
Anti-Money Laundering (AML)
Course CentralThis Anti Money Laundering (AML) course is designed for professionals who want to thrive in their professio...
View Course![Course Central Course Central](https://cdn.laimoon.com/listing_100_40/content_1677584466-cial-logo-Yellow@4x-8.png)
Security Management & Fraud Prevention
StudyHubOverviewGain a recognised qualification in Security Management and fast track your career with certified professi...
View Course![StudyHub StudyHub](https://cdn.laimoon.com/content_1647319853-StudyHub_Logo.png)