Online courses in investigator
Anti Money Laundering
Learners Point Training InstituteOVERVIEW: A Certified Anti-Money Laundering course spawns the gold standard AML certification recognized worldwi...
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 Anti Money Laundering Specialist (CAMS)
Development Institute for Science & ComputerCertified Anti-Money Laundering Specialist (CAMS) Course by Arab Institute for Accountants & Legal (AIAL) Availa...
View CourseCAMS (Certified Anti-Money Laundering Specialist)
MNR Talent and Skill Development InstituteRecognised worldwide by employers in both private industry and government the Certified Anti-Money Laundering Special...
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 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 CourseAnti Money Laundering And KYC Concepts
Academy for Health & FitnessOverviewLearn new skills and increase your knowledge with the Anti Money Laundering (AML) and KYC Concepts and st...
View CourseFraud Awareness and Prevention
John AcademyMaster the skills to fight the criminals hiding in the shadows with our exclusive Fraud Awareness and Prevention Trai...
View CoursePopular investigator courses in Dubai
Certified Fraud Examiner (CFE)
London Training For ExcellenceOverview The Certified Fraud Examiner (CFE) credential is recognized by numerous leading organizations all over the ...
View CourseCertified 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 CourseFinancial Accounting and Detecting Fraud
ConvertasObjectiveIdentify the functions of accounting information in decision making process Explain elements of finan...
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