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Course topic

Financial Crime

  1. Topics
  2. Finance & Accounting
  3. Financial Crime
Also indexed asEconomic Crime · Financial Fraud · White Collar Crime

Deepen your understanding of various financial crime patterns and the mechanics behind fraudulent transactions.

  1. Topics
  2. Finance & Accounting
  3. Financial Crime
Also indexed asEconomic Crime · Financial Fraud · White Collar Crime
Courses indexed
40
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3

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CFE Financial Transactions and Fraud Schemes Practice Exams
Instructor Paper Trails • 35,000+ Students Worldwide
Paper Trails • 35,000+ Students Worldwide
1 course
English
CFE Financial Transactions and Fraud Schemes Practice Exams

CFE Financial Transactions and Fraud Schemes Practice Exams

501
students
N/A
content
Oct 2025
updated
$14.99
CAMS Exam Prep Targeted Practice Tests for AML Certification
Instructor NextStep Careers
NextStep Careers
1 course
English
CAMS Exam Prep Targeted Practice Tests for AML Certification

CAMS Exam Prep Targeted Practice Tests for AML Certification

316
students
Fraud Detection in Python
Instructor Richard Ball, PhD
Richard Ball, PhD
1 course
English
Fraud Detection in Python

Fraud Detection in Python

(4.18 with 232 reviews)
1.3K
students
Conhecimentos Bancários 9: Crime de Lavagem de Dinheiro BASA
Instructor Canal Grundrisse - Felipe Borti
Canal Grundrisse - Felipe Borti
1 course
Portuguese
Conhecimentos Bancários 9: Crime de Lavagem de Dinheiro BASA

Conhecimentos Bancários 9: Crime de Lavagem de Dinheiro BASA

2
Master - Trade based Laundering, Sanction screening concepts
Instructor Senthilkumar Lakshmanan
Senthilkumar Lakshmanan
1 course
English
Master - Trade based Laundering, Sanction screening concepts

Master - Trade based Laundering, Sanction screening concepts

(4.29 with 14 reviews)
CFE Practice Tests 2026 – 620 Exam-Style Questions
Instructor Sali̇h Ahmed Islam CIA MBA GRCP
Sali̇h Ahmed Islam CIA MBA GRCP
1 course
English
CFE Practice Tests 2026 – 620 Exam-Style Questions

CFE Practice Tests 2026 – 620 Exam-Style Questions

0
students
CFE Practice MCQs: Master Fraud Detection and Investigation
Instructor Erny Marlin
Erny Marlin
1 course
English
CFE Practice MCQs: Master Fraud Detection and Investigation

CFE Practice MCQs: Master Fraud Detection and Investigation

100
students
Fraud Auditing untuk Pemula
Instructor Bina Nusantara University
Bina Nusantara University
1 course
Indonesian
Fraud Auditing untuk Pemula

Fraud Auditing untuk Pemula

(4.50 with 91 reviews)
1.4K
Corporate Fraud Regulations & Control
Instructor EDUCBA Bridging the Gap
EDUCBA Bridging the Gap
1 course
English
Corporate Fraud Regulations & Control

Corporate Fraud Regulations & Control

(4.53 with 17 reviews)
3.4K
Fraude en Bancos y Entidades Financieras
Instructor Guillermo Casal
Guillermo Casal
1 course
Spanish
Fraude en Bancos y Entidades Financieras

Fraude en Bancos y Entidades Financieras

(4.46 with 181 reviews)
410
Mastering Trade-Based Money Laundering (TBML)
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
1 course
English
Mastering Trade-Based Money Laundering (TBML)

Mastering Trade-Based Money Laundering (TBML)

(4.38 with 4 reviews)
CAMS V7 | 96%+ Results | Real Questions - 2026
Instructor Algoholic.io ™
Algoholic.io ™
1 course
English
CAMS V7 | 96%+ Results | Real Questions - 2026

CAMS V7 | 96%+ Results | Real Questions - 2026

(4.22 with 117 reviews)
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