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ICA Certified Financial Crime Investigator
International Compliance Association
|
Professional Training
-
From 1,750 GBP
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09/12/2024
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Online
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Self-Paced Online
Be a more effective Financial Crime Investigator. Investigating financial crime is complex and requires a unique set of practical skills....
MSc in Financial Crime Investigation
Informa Connect
|
Postgraduate Education
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From 7,995 GBP
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Online
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Blended
Join our LJMU course lecturers and many other experts across the field of security as this podcast from LCAPS brings...
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 (4)
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Multiple (4)
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Virtual Classroom, Classroom
The financial service system faces an increasingly difficult work terrain due to regulatory changes and the ever-increasing standards expected by...
Anti-Money Laundering and Financial Crime Investigation Certification Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
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Multiple (2)
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In Company, 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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11/11/2024
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Multiple (3)
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Virtual Classroom, Classroom
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
Fraud Management: Awareness, Detection and Investigation Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
SARs: Investigations Practice like a Professional
International Compliance Association
|
Professional Training
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From 200 GBP
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Online
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Self-Paced Online
Designed to either complement Managing SARS Investigations Best Practice Guide or as standalone learning, this unique course will put you...
Managing SARs Investigations: Best Practice Guide
International Compliance Association
|
Apprenticeship training for companies
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From 250 GBP
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Online
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Self-Paced Online
Are you doing everything you need to? Make sure you’ve got all your bases covered with this desktop guide, and...
Forensic Accounting and Auditing Certification Course - Tailored Course
Rcademy
|
Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
This course from Rcademy will train you to inspect, penalize, and prevent fraudulent activities in any organization or business. Rcademy...
Forensic Accounting and Auditing Certification Course
Rcademy
|
Professional Training
-
From 1,725 GBP
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Multiple (4)
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Multiple (5)
-
Virtual Classroom, 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 - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
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In Company, Virtual Classroom
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
Certificate Course on Forensic Accounting and Fraud Detection
Rcademy
|
Professional Training
-
From 1,175 GBP
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Multiple (2)
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Multiple (5)
-
Virtual Classroom, Classroom
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
ICA Essentials - KYC/CDD
International Compliance Association
|
Professional Training
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From 250 GBP
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Online
-
Virtual Classroom
Ensuring effective customer due diligence is vital in managing the risk of all forms of financial crime. However, this presents...
AML & KYC - Anti Money Laundering and Know Your Customer Training
Eureka Financial
|
Professional Training
5.0
(2)
-
From 895 GBP
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10/12/2024
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Multiple (2)
-
Virtual Classroom, In Company
_______________________________________ We offer a unique opportunity to complete this course remotely via a webinar session on 10 Dec 2024. _______________________________________...
Advanced Strategies Developing Performance of Accountants and Auditors
London Training for Excellence
|
Professional Training
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From 3,951 GBP
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25/11/2024
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London
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Classroom
Learning Objectives: To gain full knowledge of professional performance of accountants: concept, importance & types. Recognize the importance of the...
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
International Compliance Association
|
Professional Training
4.3
(3)
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Advanced level
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From 1,950 GBP
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20/01/2025
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Online
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Self-Paced Online
The CDD training course covers best practice in dealing with Customer Due Diligence and working with CDD documentation. Adequate due...
ICA Certificate in KYC and CDD
International Compliance Association
|
Professional Training
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From 675 GBP
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Online
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Self-Paced Online
As regulatory expectations increase, knowing your customer is essential. This introductory-level qualification provides a foundation knowledge of KYC and CDD...
Forensic Auditing
Convertas Management Consultants
|
Professional Training
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From 3,995 USD
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Dubai
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Classroom
This Forensic Auditing training seminar is designed for those who wish to learn about the most common white-collar crime in...
Forensic Auditing (Corporate Training)
Convertas Management Consultants
|
Corporate Training for Teams
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United Arab Emirates
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In Company
This Forensic Auditing training seminar is designed for those who wish to learn about the most common white-collar crime in...
Tackling Financial Crime Through Integrated KYC and AML Techniques
FourthLine Learning
|
Professional Training
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Beginner level
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From 799 GBP
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London
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Classroom
Leading financial institutions are rethinking their organisational structures to manage financial crime risk more effectively. The integration of and alignment...
Displaying 1-20 of 24 results
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