Online courses in fraud
Anti Money Laundering (ACAMS)
Learners Point Training InstituteOVERVIEW: The ACAMS (Certified Anti-Money Laundering Specialist) certification is the gold standard in combating...
View CourseCPD for compliance professional
MNR Talent and Skill Development Institute48 topics in 48 hours related to compliance and money laundering. 1 Money Laudering Methods 2 The Three Stages of M...
View CourseCertified Fraud Examiner (CFE)
MNR Talent and Skill Development InstituteThe CFE Exam assesses your knowledge in four major areas that constitute the body of knowledge for fraud examination:...
View CourseCAMS exam preparation
MNR Talent and Skill Development InstituteANTI-MONEY LAUNDERING AML/CFT and KYC Fundamentals, obligations (Regulatory requirements- Global, National and Reg...
View CourseContract and Procurement Fraud - official ACFE (CPE) course
AiinoXOverviewThe rise in contract management and the outsourcing of goods and services have created an increase in pro...
View CourseMasterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
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 CourseFundamentals of Anti-Bribery and Corruption
European Institute of Management and Finance (EIMF)Anti-bribery and corruption enforcement actions are rising throughout the globe. Organizations across every industry ...
View CourseForensic Accounting
Compliance CentralIn the fast-evolving landscape of finance, unlocking the secrets behind financial irregularities is not just a skil...
View CoursePopular fraud courses in Dubai
Certified Fraud Examiner (CFE)
Delphi Star Training CentreThe CFE Exam tests your knowledge of the four major areas that comprise the fraud examination body of knowledge:F...
View CourseCertified Fraud Examiner (CFE)
London Training For ExcellenceOverview The Certified Fraud Examiner (CFE) credential is recognized by numerous leading organizations all over the ...
View CourseFinancial Accounting and Detecting Fraud
ConvertasObjectiveIdentify the functions of accounting information in decision making process Explain elements of finan...
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