Online courses in fraud and laundering
Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
View CourseCriminology and Profiling
JanetsOur extremely popular Criminology and Profiling Course will train you in the abilities needed to examine a crime scen...
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 CourseForensic Accounting - Certificate
Oxford Home Study CollegeCertificate in Forensic Accounting Level 3CPD Accredited Certificate Forensic Accounting Level 3 with 60 CPD poin...
View CourseFraud and Laundering Diploma
StudyHubGain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...
View CourseRisk Management
Training ExpressRisk Management Course is designed for anyone looking for a pathway into this profession and wants to develop their i...
View CourseCriminology, Profiling and Criminal Psychology
JanetsMaster the strategies of criminal investigation and profilingLearning OutcomesEnrich your knowledge about ...
View CourseForensic Accounting
Oxford Home Study CollegeForensic AccountingCertificate of achievement Advanced Diploma in Forensic Accounting QLS Level 7. Additional CPD...
View CourseManaging Fraud
John AcademyFraud management involves identifying illegal activities to stop important information from falling into the wrong ha...
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Forensic Accounting Certificate Level 3
Brentwood Open Learning CollegeForensic Accounting Certificate Level 3 One of the biggest benefits of a career in Forensic Accounting is the freedo...
View CourseForensic Accounting Level 4
Brentwood Open Learning CollegeForensic Accounting Level 4 Forensic Accountants are responsible for supervising, analysing and generally optimising...
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