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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
Live offers
3

Catalog controls

Identifying Procurement Fraud Risk
Instructor Stephen Tosh
Stephen Tosh
1 course
English
Identifying Procurement Fraud Risk

Identifying Procurement Fraud Risk

(4.29 with 42 reviews)
132
students
1.3 hours
content
May 2020
updated
$19.99
Navigating Financial Crime
Instructor Ali Mawji
Ali Mawji
1 course
English
Navigating Financial Crime

Navigating Financial Crime

(4.59 with 49 reviews)
540
students
1.3 hours
Responsabilidad penal en los negocios y empresas
Instructor Diego S. Díaz
Diego S. Díaz
1 course
Spanish
Responsabilidad penal en los negocios y empresas

Responsabilidad penal en los negocios y empresas

(4.43 with 7 reviews)
27
Criminología Corporativa
Instructor Emece Criminalística
Emece Criminalística
1 course
Spanish
Criminología Corporativa

Criminología Corporativa

(4.78 with 20 reviews)
47
students
Compliance Anti-Money Laundering|AML | مكافحة غسل الاموال
Instructor A.R.F.C.T CO Arab Road for Consulting and Training
A.R.F.C.T CO Arab Road for Consulting and Training
1 course
Arabic
Compliance Anti-Money Laundering|AML | مكافحة غسل الاموال

Compliance Anti-Money Laundering|AML | مكافحة غسل الاموال

(4.56 with 42 reviews)
Essentielles blanchiment d'argent, AML/LBC conformité et KYC
Instructor Financial Crime Academy
Financial Crime Academy
1 course
French
Essentielles blanchiment d'argent, AML/LBC conformité et KYC

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

(4.46 with 120 reviews)
329
Forensic accounting and fraud detection
Instructor Bhavishya Sri Perumal
Bhavishya Sri Perumal
1 course
English
Forensic accounting and fraud detection

Forensic accounting and fraud detection

(3.93 with 29 reviews)
86
The Ultimate Guide to Money Laundering and AML Compliance
Instructor Financial Crime Academy
Financial Crime Academy
1 course
English
The Ultimate Guide to Money Laundering and AML Compliance

The Ultimate Guide to Money Laundering and AML Compliance

(4.56 with 2.9K reviews)
AML,financial crimes,forensic accounting
Instructor Bhavishya Sri Perumal
Bhavishya Sri Perumal
1 course
English
AML,financial crimes,forensic accounting

AML,financial crimes,forensic accounting

(4.24 with 21 reviews)
Forensic accounting, fraud investigation and fraud analytics
Instructor Bhavishya Sri Perumal
Bhavishya Sri Perumal
1 course
English
Forensic accounting, fraud investigation and fraud analytics

Forensic accounting, fraud investigation and fraud analytics

(4.22 with 995 reviews)
Forensic accounting, forensic audit and Corporate frauds
Instructor Bhavishya Sri Perumal
Bhavishya Sri Perumal
1 course
English
Forensic accounting, forensic  audit and Corporate frauds

Forensic accounting, forensic audit and Corporate frauds

(3.25 with 8 reviews)
AML Compliance: Suspicious Transaction Reports (STRs/SARs)
Instructor g-Log Consult
g-Log Consult
1 course
English
AML Compliance: Suspicious Transaction Reports (STRs/SARs)

AML Compliance: Suspicious Transaction Reports (STRs/SARs)

(3.54 with 87 reviews)
1234
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