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Displaying 1-20 of 25 results
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ICA Certified Financial Crime Investigator
International Compliance Association
Be a more effective Financial Crime Investigator. Investigating financial crime is complex and requires a unique set of practical skills....
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Professional Training
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9 weeks
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From 1,495 GBP
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Online
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Self-Paced Online
Anti-Money Laundering and Financial Crime Investigation Certification Training Course
Rcademy
The financial service system faces an increasingly difficult work terrain due to regulatory changes and the ever-increasing standards expected by...
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Professional Training
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5 days
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From 1,175 GBP
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Multiple (11)
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Classroom, Virtual Classroom
Anti-Money Laundering and Financial Crime Investigation Certification Training Course - Tailored Course
Rcademy
The financial service system faces an increasingly difficult work terrain due to regulatory changes and the ever-increasing standards expected by...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Fraud Management: Awareness, Detection and Investigation Training Course
Rcademy
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
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Professional Training
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5 days
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From 1,175 GBP
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Multiple (6)
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Classroom, Virtual Classroom
Fraud Management: Awareness, Detection and Investigation Training Course - Tailored Course
Rcademy
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
SARs: Investigations Practice like a Professional
International Compliance Association
Designed to either complement Managing SARS Investigations Best Practice Guide or as standalone learning, this unique course will put you...
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Professional Training
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1 month
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From 200 GBP
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Online
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Self-Paced Online
Managing SARs Investigations: Best Practice Guide
International Compliance Association
Are you doing everything you need to? Make sure you’ve got all your bases covered with this desktop guide, and...
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Apprenticeship training for companies
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1 month
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From 250 GBP
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Online
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Self-Paced Online
Forensic Accounting and Auditing Certification Course - Tailored Course
Rcademy
This course from Rcademy will train you to inspect, penalize, and prevent fraudulent activities in any organization or business. Rcademy...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Forensic Accounting and Auditing Certification Course
Rcademy
This course from Rcademy will train you to inspect, penalize, and prevent fraudulent activities in any organization or business. Rcademy...
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Professional Training
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5 days
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From 1,725 GBP
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Multiple (11)
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Classroom, Virtual Classroom
Certificate Course on Forensic Accounting and Fraud Detection - Tailored Course
Rcademy
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Certificate Course on Forensic Accounting and Fraud Detection
Rcademy
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
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Professional Training
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5 days
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From 1,175 GBP
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Multiple (10)
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Classroom, Virtual Classroom
ICA Essentials - KYC/CDD
International Compliance Association
Ensuring effective customer due diligence is vital in managing the risk of all forms of financial crime. However, this presents...
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Professional Training
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3 hours
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From 250 GBP
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Online
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Virtual Classroom
AML & KYC - Anti Money Laundering and Know Your Customer Training
5.0
(2)
Eureka Financial
_______________________________________ We offer a unique opportunity to complete this course remotely via a webinar session on 24 Jun & 15...
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Professional Training
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1 day
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From 895 GBP
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Multiple (2)
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Virtual Classroom, In Company
Advanced Strategies Developing Performance of Accountants and Auditors
London Training for Excellence
Learning Objectives: To gain full knowledge of professional performance of accountants: concept, importance & types. Recognize the importance of the...
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Professional Training
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5 days
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From 3,951 GBP
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London
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Classroom
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
4.3
(3)
International Compliance Association
The CDD training course covers best practice in dealing with Customer Due Diligence and working with CDD documentation. Adequate due...
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Professional Training
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6 months
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From 1,950 GBP
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Online
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Self-Paced Online
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Advanced level
ICA Certificate in KYC and CDD
International Compliance Association
As regulatory expectations increase, knowing your customer is essential. This introductory-level qualification provides a foundation knowledge of KYC and CDD...
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Professional Training
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3 months
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From 645 GBP
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Online
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Self-Paced Online
KYCS - Know Your Customer Specialist
4.0
(1)
Global Compliance Institute
Increase your chances for promotion or selection by banks and other Institutions by enhancing your knowledge with our Know Your...
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Professional Training
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50 hours
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From 499 USD
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Online
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Self-Paced Online, Virtual Classroom
Fraud Masterclass
International Compliance Association
Expert-led masterclass held in London to help you develop a holistic understanding of fraud prevention, learn how to leverage emerging...
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Professional Training
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1 day
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From 1,000 GBP
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London
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Classroom
- = Advanced level
Displaying 1-20 of 25 results
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