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Financial Crime Courses & Coupons | Comidoc

Financial Crime

Financial Crime

Financial Crime

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

Economic Crime

Financial Fraud

White Collar Crime

Paid courses are visible

The Ultimate Guide to Money Laundering and AML Compliance

Financial Crime Ac

The Ultimate Guide to Money Laundering and AML Compliance

The Ultimate Guide to Money Laundering and AML Compliance

(4.56 with 2.9K reviews)

8.0K

students

4.6 hours

content

Feb 2024

updated

$14.99

Anti Money Laundering & Countering of Terrorist Financing

COMPLYFIN DWC LLC

Anti Money Laundering & Countering of Terrorist Financing

Anti Money Laundering & Countering of Terrorist Financing

(4.35 with 4.6K reviews)

8.0K

students

31 minutes

content

Oct 2025

updated

$14.99

Forensic accounting, fraud investigation and fraud analytics

Bhavishya Sri Peru

Forensic accounting, fraud investigation and fraud analytics

Forensic accounting, fraud investigation and fraud analytics

(4.22 with 995 reviews)

3.8K

students

15 hours

content

Feb 2025

updated

$14.99

Mastering Trade-Based Money Laundering (TBML)

Owais Ahmed Quresh

Mastering Trade-Based Money Laundering (TBML)

Mastering Trade-Based Money Laundering (TBML)

(4.33 with 3 reviews)

1.5K

students

1.7 hours

content

Dec 2025

updated

$14.99

Certified Fraud Examiner (CFE) - Masterclass (Unofficial)

Certified Fraud Examiner (CFE) - Masterclass (Unofficial)

Certified Fraud Examiner (CFE) - Masterclass (Unofficial)

(4.64 with 122 reviews)

708

students

11 hours

content

Feb 2026

updated

$14.99

Ultimate CAMS Mock Tests

Rezaul Karim, CAMS

Ultimate CAMS Mock Tests

Ultimate CAMS Mock Tests

(4.18 with 86 reviews)

354

students

N/A

content

Apr 2026

updated

$14.99

Essentielles blanchiment d'argent, AML/LBC conformité et KYC

Financial Crime Ac

Essentielles blanchiment d'argent, AML/LBC conformité et KYC

Essentielles blanchiment d'argent, AML/LBC conformité et KYC

(4.46 with 120 reviews)

329

students

1.1 hours

content

Aug 2023

updated

$17.99

AML Compliance: Suspicious Transaction Reports (STRs/SARs)

AML Compliance: Suspicious Transaction Reports (STRs/SARs)

AML Compliance: Suspicious Transaction Reports (STRs/SARs)

(3.54 with 87 reviews)

340

students

56 minutes

content

Nov 2025

updated

$14.99

Forensic accounting and fraud detection

Bhavishya Sri Peru

Forensic accounting and fraud detection

Forensic accounting and fraud detection

(3.93 with 29 reviews)

86

students

2.0 hours

content

May 2023

updated

$14.99

Compliance Anti-Money Laundering|AML | مكافحة غسل الاموال

A.R.F.C.T CO Arab

Compliance Anti-Money Laundering|AML | مكافحة غسل الاموال

Compliance Anti-Money Laundering|AML | مكافحة غسل الاموال

(4.56 with 42 reviews)

70

students

1.4 hours

content

Aug 2020

updated

$14.99

AML,financial crimes,forensic accounting

Bhavishya Sri Peru

AML,financial crimes,forensic accounting

AML,financial crimes,forensic accounting

(4.24 with 21 reviews)

52

students

11 hours

content

May 2025

updated

$14.99

Forensic accounting, forensic audit and Corporate frauds

Bhavishya Sri Peru

Forensic accounting, forensic audit and Corporate frauds

Forensic accounting, forensic audit and Corporate frauds

(3.25 with 8 reviews)

15

students

2.0 hours

content

Apr 2023

updated

$14.99

Unmasking Financial Crime: Anti Money Laundering Toolkit

Unmasking Financial Crime: Anti Money Laundering Toolkit

Unmasking Financial Crime: Anti Money Laundering Toolkit

(4.00 with 6 reviews)

11

students

1.8 hours

content

Dec 2024

updated

$14.99

CFE Practice MCQs: Master Fraud Detection and Investigation

CFE Practice MCQs: Master Fraud Detection and Investigation

CFE Practice MCQs: Master Fraud Detection and Investigation

100

students

N/A

content

May 2026

updated

$14.99