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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
35
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4

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CFE Practice MCQs: Master Fraud Detection and Investigation
Instructor Erny Marlin
Erny Marlin
1 course
English
CFE Practice MCQs: Master Fraud Detection and Investigation
ONLY
98 left

CFE Practice MCQs: Master Fraud Detection and Investigation

100
123
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35

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4

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students
N/A
content
Apr 2026
updated
$14.99$0
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

186
students
N/A
content
Aug 2026
updated
$14.99
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
students
1.9 hours
content
Jul 2018
updated
FREE
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
students
2.0 hours
content
Nov 2023
updated
$14.99
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
students
5.5 hours
content
Jun 2025
updated
$11.99
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)
1.6K
students
1.7 hours
content
Dec 2025
updated
$11.99
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)
1.2K
students
N/A
content
Apr 2026
updated
$14.99
Prepare CAMS with Practice Test - 2026
Instructor FINCrime International Association
FINCrime International Association
1 course
English
Prepare CAMS with Practice Test - 2026

Prepare CAMS with Practice Test - 2026

(4.32 with 14 reviews)
243
students
N/A
content
Mar 2026
updated
$14.99
Anti Money Laundering (AML CFT) and Virtual Currencies
Instructor Governance Risk and Compliance GRC
Governance Risk and Compliance GRC
1 course
English
Anti Money Laundering (AML CFT) and Virtual Currencies

Anti Money Laundering (AML CFT) and Virtual Currencies

(3.87 with 31 reviews)
86
students
2.5 hours
content
Mar 2025
updated
$14.99
Anti Money Laundering / Combating Terrorism Financing
Instructor Nasiru Musa
Nasiru Musa
1 course
English
Anti Money Laundering / Combating Terrorism Financing

Anti Money Laundering / Combating Terrorism Financing

(4.61 with 1.1K reviews)
6.0K
students
1.9 hours
content
Jul 2025
updated
FREE
CFE - Fraud Detection, Investigation & Prevention | Updated
Instructor Waqas Majeed
Waqas Majeed
1 course
English
CFE - Fraud Detection, Investigation & Prevention | Updated

CFE - Fraud Detection, Investigation & Prevention | Updated

12
students
1.3 hours
content
Aug 2026
updated
$14.99
CAMS Exam Prep (Unofficial): Consolidated Section A, B C 5/5
Instructor Shivgan Joshi
Shivgan Joshi
1 course
English
CAMS Exam Prep (Unofficial): Consolidated Section A, B C 5/5

CAMS Exam Prep (Unofficial): Consolidated Section A, B C 5/5

(5.00 with 1 reviews)
29
students
2.0 hours
content
Jul 2026
updated
FREE

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