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Anti-Money Laundering and Financial Crime Investigation Certification Training Course
Rcademy
|
Professional Training
5.0
(1)
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From 1,175 GBP
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Multiple (6)
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Multiple (11)
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Classroom, Virtual Classroom
The financial service system faces an increasingly difficult work terrain due to regulatory changes and the ever-increasing standards expected by...
Fraud Management: Awareness, Detection and Investigation Training Course
Rcademy
|
Professional Training
-
From 1,175 GBP
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Multiple (3)
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Multiple (6)
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Classroom, Virtual Classroom
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
Forensic Accounting and Auditing Certification Course
Rcademy
|
Professional Training
-
From 1,725 GBP
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Multiple (8)
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Multiple (11)
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Classroom, Virtual Classroom
This course from Rcademy will train you to inspect, penalize, and prevent fraudulent activities in any organization or business. Rcademy...
Certificate Course on Forensic Accounting and Fraud Detection
Rcademy
|
Professional Training
-
From 1,175 GBP
-
Multiple (6)
-
Multiple (10)
-
Classroom, Virtual Classroom
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
Displaying 1-4 of 4 results
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