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Money Mule Mysteries: Uncovering the Hidden Threats in Financial Networks

Money Mule Mysteries: Uncovering the Hidden Threats in Financial Networks

2h
Treating Vulnerable Customers Fairly

Treating Vulnerable Customers Fairly

45m
Understanding Cyber Threat Actors

Understanding Cyber Threat Actors

40h
Whistleblowing: Voices of Integrity and Change

Whistleblowing: Voices of Integrity and Change

1h
Data Privacy: Best Practice

Data Privacy: Best Practice

40h
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Protected: TEST ONLY Occupational Certificate: Anti-Money Laundering Analyst

Protected: TEST ONLY Occupational Certificate: Anti-Money Laundering Analyst

Part 4: Social Engineering in Financial Crime: Prevention, Detection and Future Trends

Part 4: Social Engineering in Financial Crime: Prevention, Detection and Future Trends

15m
Part 3: Psychology of Social Engineering

Part 3: Psychology of Social Engineering

10m

Navigate Learning ® offers professional training, CPD content, certification programs and RPL in the fields of Compliance; IT Governance; Cybersecurity; Artificial Intelligence and Information Security.

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Our courses are accredited and aligned to these Professional Bodies:

Accredited by: MICT-SETA

Accredited by: Alliance Manchester Business School