Online courses in Forensic Auditor
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 exam preparation
MNR Talent and Skill Development InstituteANTI-MONEY LAUNDERING AML/CFT and KYC Fundamentals, obligations (Regulatory requirements- Global, National and Reg...
View CourseFraud Management & Anti-Money-Laundering Awareness Diploma
Apex LearningOverviewLearn to detect fraud along with the knowledge of fundamental money laundering principles, and plan effec...
View CourseFraud Detection & Prevention
StudyHubIn a world where deception continually evolves, the understanding of fraud is not just essential; it’s an armou...
View CourseForensic Psychology and Criminology Bundle
JanetsOverviewThe Forensic Psychology and Criminology Bundle encompasses a comprehensive curriculum designed to equip i...
View CourseForensic Investigation Officer
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity,...
View CourseCriminology and Profiling
JanetsOur extremely popular Criminology and Profiling Course will train you in the abilities needed to examine a crime scen...
View CourseSecurity Management & Fraud Prevention
StudyHubOverviewGain a recognised qualification in Security Management and fast track your career with certified professi...
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