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Intermediate Fraud Professional Certification courses

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  • AGRC Certificate in Anti-Money Laundering

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 28 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    Become a financial crime prevention superhero with LGCA’s help! Pick up everything you need to know to join a company’s AML function and start fighting crime with your newfound knowledge and skills. The Certificate in AML provides participants with a thorough understanding of wha …
    £750
  • AGRC Certificate in Financial Crime Prevention for Cryptocurrencies

    London Governance & Compliance Academy
    You Learning Path to Combat Financial Crime in Crypto
    • Online
    • 15 hours · Self-paced
    • Professional certification
    • Exam(s) included
    Cryptocurrencies and blockchain technology have revolutionised financial markets, digital assets, and global transactions. However, alongside innovation comes new risks, regulatory challenges, and compliance complexities. The AGRC Certificate in Financial Crime Prevention for Cry …
    £750
  • Computer Hacking Forensic Investigator (CHFI)

    e-courses4you
    Prepare for the CHFI Exam| Limited Time Offer |
    • 16 students
    • Online
    • 28 hours · Self-paced
    • Professional certification
    • Tutor support
    Great service
    Train to become a Computer Hacking Forensic Investigator (CHFI)! Computer hacking forensic investigation is the process of detecting hacking attacks and properly extracting evidence to report the crime and conduct audits to prevent future attacks. CHFI certifies individuals in th …
    £479

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