Online courses in Auditor Accountant
Criminology and Psychology
Global CoursesThis Criminology and Psychology course is for professionals who want to be successful in their field. The course cove...
View Course![Global Courses Global Courses](https://cdn.laimoon.com/content_1651774774-GC-GrowWithKnowlegde.png)
Anti Money Laundering Certificate
St. Paul's CollegeLearn how to safeguard the financial system from money laundering through the Anti-Money Laundering Course. This cour...
View Course![St. Paul's College St. Paul's College](https://cdn.laimoon.com/listing_100_40/content_1544027769-pauls-college-white-1.jpg)
Managing Fraud
John AcademyFraud management involves identifying illegal activities to stop important information from falling into the wrong ha...
View Course![John Academy John Academy](https://cdn.laimoon.com/listing_100_40/content_1541078019-John Academy.png)
Transaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
View Course![John Academy John Academy](https://cdn.laimoon.com/listing_100_40/content_1541078019-John Academy.png)
Anti-Money Laundering (AML)
NextGen LearningAnti-Money Laundering (AML) TrainingCourse Curriculum:Module 01: Learn the fundamental concepts and mechan...
View Course![NextGen Learning NextGen Learning](https://cdn.laimoon.com/listing_100_40/content_1705409813-nt_1697525505-Frame_2.png)
Fraud Management & Anti-Money-Laundering Awareness Diploma
Apex LearningOverviewLearn to detect fraud along with the knowledge of fundamental money laundering principles, and plan effec...
View Course![Apex Learning Apex Learning](https://cdn.laimoon.com/listing_100_40/content_1624347777-Apex-Learning-Logo.png)
Certificate in Anti Money Laundering
Alpha AcademyCertificate in Anti Money Laundering Training Overview Gain proficiency in anti-money laundering pr...
View Course![Alpha Academy Alpha Academy](https://cdn.laimoon.com/listing_100_40/content_1528204519-Alpha 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)
Anti-Money Laundering (AML)
Training ExpressOverviewThis Anti-Money Laundering (AML) training course is a formal qualification for anyone who wants to learn ...
View Course![Training Express Training Express](https://cdn.laimoon.com/listing_100_40/content_1560324465-raining-Express01 (1).png)