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Online courses in investigation
Anti Money Laundering
Learners Point Training InstituteOVERVIEW: A Certified Anti-Money Laundering course spawns the gold standard AML certification recognized worldwi...
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CAMS exam preparation
MNR Talent and Skill Development InstituteANTI-MONEY LAUNDERING AML/CFT and KYC Fundamentals, obligations (Regulatory requirements- Global, National and Reg...
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CPD 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...
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CAMS (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...
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Certified Fraud Examiner (CFE)
AiinoXOverviewCertified Fraud Examiners (CFEs) have a unique set of skills that is not found in any other career field ...
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Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
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Contract 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...
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Money Laundering Reporting Officer
JanetsWant to learn more about financial crime protection and how to protect your organisation’s finances from fraud ...
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Anti-Money Laundering (AML)
Training ExpressOverviewThis Anti-Money Laundering (AML) training course is a formal qualification for anyone who wants to learn ...
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Popular investigation courses in UAE
Certified Fraud Examiner (CFE)
London Training For ExcellenceOverview The Certified Fraud Examiner (CFE) credential is recognized by numerous leading organizations all over the ...
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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...
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Financial Accounting and Detecting Fraud
ConvertasObjectiveIdentify the functions of accounting information in decision making process Explain elements of finan...
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investigation jobs in UAE
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Careers in investigation
