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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
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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....
Certificate Course on Forensic Accounting and Fraud Detection
Rcademy
|
Professional Training
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From 1,175 GBP
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Multiple (6)
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Multiple (10)
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Classroom, Virtual Classroom
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
Forensic Accounting and Auditing Certification Course
Rcademy
|
Professional Training
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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...
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