Online courses in auditor accountant
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 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 CourseCertificate in Forensic Accounting
VskillsForensic accounting is a specialized area of accounting which focuses on performing accounting investigations to as...
View CourseForensic Psychology and Criminology Diploma
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, t...
View CourseTransaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
View CourseCrime Scene Investigator
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity,...
View CourseForensic Accounting
Compliance CentralIn the fast-evolving landscape of finance, unlocking the secrets behind financial irregularities is not just a skil...
View CourseFraud Detection & Prevention
IOMH - Institute of Mental HealthFraud is a growing challenge in today’s world, and businesses need to be prepared. This Fraud Detection & P...
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