AML for Virtual Assets and Cryptocurrency Training Course
Virtual assets create new routes for laundering proceeds, sanctions evasion, fraud proceeds movement and rapid cross-border value …
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from USD 1,100
Fraud & Financial Crime Training Courses
Short courses and certifications in fraud & financial crime
12 courses
Anti-Bribery and Corruption Compliance Training Course
Bribery and corruption risk rarely appears as a single obvious payment. It can sit in an agent’s commission, a donation linked to …
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from USD 1,100
Anti-Corruption and Good Governance Training Course
Corruption, procurement fraud, conflicts of interest and weak oversight can distort decisions, waste public or corporate funds, an…
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from USD 1,100
Anti-Money Laundering and Financial Crime Prevention Training Course
Money laundering, fraud, sanctions breaches and terrorist financing can expose an organisation to regulatory action, financial los…
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from USD 1,100
Corporate Investigations and Governance Training Course
Corporate fraud, bribery, conflicts of interest and financial misstatement allegations demand more than fact-finding. Boards, audi…
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from USD 1,100
Financial Crime Compliance Training Course
Financial crime compliance teams must identify, assess and control connected risks spanning money laundering, terrorist financing,…
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from USD 2,200
Forensic Accounting and Auditing Training Course
Fraud investigations fail when allegations are poorly scoped, evidence is not preserved, interviews are mishandled or findings can…
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from USD 1,100
Fraud Detection and Prevention Training Course
Fraud losses rarely arise from a single failed control. They emerge where incentives, access, weak supervision, data gaps and mana…
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from USD 1,100
Mini MBA in Financial Crime Training Course
Financial crime creates direct losses, regulatory exposure, disrupted customer relationships and damaged confidence in financial i…
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from USD 2,200
Procurement Fraud Investigation Training Course
Procurement fraud can hide within routine purchasing activity: a tailored specification, a preferred supplier, an urgent purchase …
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from USD 1,100
Procurement Fraud Prevention Training Course
Procurement fraud can arise at every point from demand planning to payment: a tailored specification, undisclosed conflict, bid ro…
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from USD 1,100
Risk, Internal Control and Fraud Prevention Training Course
Financial losses, reporting errors, bribery, procurement fraud and control failures often arise where processes have unclear owner…
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from USD 1,100