Online courses in forensic auditor
Anti Money Laundering (ACAMS)
Learners Point Training InstituteOVERVIEW: The ACAMS (Certified Anti-Money Laundering Specialist) certification is the gold standard in combating...
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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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Forensic Investigator
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity, this...
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Certificate in Forensic Accounting
VskillsForensic accounting is a specialized area of accounting which focuses on performing accounting investigations to as...
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Fraud Prevention Strategies Certification
StudyHubFraud is a serious issue for all types of businesses. Fraud is predicted to cost firms in the United Kingdom £1...
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Crime Scene Investigator
Lead AcademyOverviewWhether you are self-taught and you want to fill in the gaps for better efficiency and productivity,...
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Fraud Management & Anti-Money-Laundering Awareness Diploma
Apex LearningOverviewLearn to detect fraud along with the knowledge of fundamental money laundering principles, and plan effec...
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Criminology and Psychology
Global CoursesThis Criminology and Psychology course is for professionals who want to be successful in their field. The course cove...
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