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Online Fraud University or Professional Certification courses you can buy online

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  • Advanced Diploma in Forensic Accounting

    Oxford Home Study College
    EBMA Qualification 100% online | Learn online anywhere, anytime | Tutor support throughout the Course
    • Online
    • 650 hours · Self-paced
    • University - Undergraduate
    • Tutor support
    Great service
    ...and Crime to identify patterns and indicators of financial fraud and misconduct. Recognise the characteristics and behaviours of a Typical Fraudster to detect potential fraud schemes. Implement Effective Techniques for Fraud Detection using data analysis, forensic technology, and investigative …
    £850
  • Certificate in Anti-Money Laundering

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 26 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • 15 CPD points
    ...have good knowledge of English and sound educational background. AML Officer, MLRO, Head of Back Office, Compliance Officer, Risk Manager, Manager, Director …
    £650

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