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Financial Crime Prevention
4.9
(13)
LCT International
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Professional Training
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5 days
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From 4,250 GBP
-
Multiple (4)
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Classroom, Virtual Classroom
Combating Financial Crime
LCT International
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Corporate Training for Teams
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1 week
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Multiple (5)
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In Company
ICA Certificate in Financial Crime Prevention
4.2
(4)
International Compliance Association
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks....
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Professional Training
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3 months
-
From 675 GBP
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Online
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Self-Paced Online
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Top 10 Course
Financial Crime Compliance
LCT International
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Professional Training
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1 week
-
Multiple (2)
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Classroom, Self-Paced Online, Virtual Classroom
Financial Crime Compliance
LCT International
-
Corporate Training for Teams
-
1 week
-
Multiple (5)
-
In Company
ICA Diploma in Financial Crime Prevention
4.8
(11)
International Compliance Association
This advanced level qualification will better equip you to meet the many challenges associated with identifying, understanding, and mitigating financial...
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Professional Training
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9 months
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From 3,900 GBP
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Online
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Self-Paced Online, Virtual Classroom
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)
International Compliance Association
This leadership programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the...
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Professional Training
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12 months
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From 8,000 GBP
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Online
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Self-Paced Online
Advanced Financial Crime Compliance
LCT International
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Professional Training
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2 weeks
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Multiple (2)
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Classroom, Self-Paced Online, Virtual Classroom
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Advanced level
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
Advanced Financial Crime Compliance
LCT International
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Corporate Training for Teams
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2 weeks
-
Multiple (5)
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In Company
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Advanced level
Focus on Anti-Money Laundering & Financial Crime
IFF - International Faculty of Finance
Identify the way money laundering is all around us and treat customers / transactions / jurisdictions and products with ‘professional...
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Postgraduate Education
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6 weeks
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From 719 GBP
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Online
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Virtual Classroom
Certificate in Financial Crime and Intelligence Analysis Course
Rcademy
In an era where Financial Crimes are rising, fraudsters are becoming increasingly difficult to find. However, there is a way...
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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 (7)
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Classroom, Virtual Classroom
ICA Specialist Certificate in Financial Crime Risk and New Technology
International Compliance Association
Explore the landscape of new and emerging technology in today’s world, viewed through the lens of financial crime risk management....
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Professional Training
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3 months
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From 675 GBP
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Online
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Self-Paced Online
Anti-Financial Crime Compliance & Risk Management
London Premier Centre
Financial crime over the last 30 years has increasingly become of concern to governments throughout the world. This concern arises...
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Professional Training
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5 days
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From 3,750 GBP
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Multiple (8)
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Classroom
Focus on Anti-Money Laundering & Financial Crime (In-House)
IFF - International Faculty of Finance
Identify the way money laundering is all around us and treat customers / transactions / jurisdictions and products with ‘professional...
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Corporate Training for Teams
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6 weeks
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From 499 GBP
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Online
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Self-Paced Online
Certificate in Financial Crime and Intelligence Analysis Course - Tailored Course
Rcademy
In an era where Financial Crimes are rising, fraudsters are becoming increasingly difficult to find. However, there is a way...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
PGCert/PGDip/Masters: Financial Crime Investigation
Informa Connect
Join our LJMU course lecturers and many other experts across the field of security as this podcast from LCAPS brings...
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Masters
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27 months
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Online
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Self-Paced Online
Focus on Anti-Money Laundering & Financial Crime
Informa Connect
Identify the way money laundering is all around us and treat customers / transactions / jurisdictions and products with ‘professional...
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Professional Training
-
6 weeks
-
From 599 GBP
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Online
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Self-Paced Online
Financial Crime Investigations - Compliance & Confidentiality Considerations for Law Firms - Webinar
MBL Seminars Limited
Financial crime investigations into law firms are on the rise, so it is essential that you know how to respond...
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Professional Training
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0.5 hours
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Online
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Self-Paced Online
ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets
International Compliance Association
Gain an understanding of money laundering risks and vulnerabilities in capital markets by exploring the financial market product, customer risk...
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Apprenticeship training for companies
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3 months
-
From 675 GBP
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Online
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Self-Paced Online
Case Study
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