Courses

Type

Category

Tag

Level

Price


Introduction to Investigations using Digital Forensics and eDisclosure/eDiscovery

How Will I Learn: Self-paced, online (you will have access to the course for one month) End-of-course quiz to test your understanding Downloadable certificate of completion

Managing SARS Investigations – Best Practice Guide

How Will I Learn: Self-paced, online (you will have access to the course for one month) End-of-course quiz to test your understanding Downloadable certificate of completion

STR Investigations Practice like a Professional

How Will I Learn: Self-paced, online (you will have access to the course for one month) End-of-course quiz to test your understanding Downloadable certificate of completion

Anti-Money Laundering Instructor Led Workshop – Next cohort 17 June

Accrediting Body: Alliance Manchester Business School, University of Manchester

How Will I Learn: Online Expert Led by the International Compliance Association 3-hour live, instructor-led virtual workshop Gain a solid understanding of core AML and counter-terrorist financing issues Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Anti Money Laundering (if you choose to go on to further study

Certified Financial Crime Investigator: Next cohort 1 September 2024

Accrediting Body: Alliance Manchester Business School, University of Manchester

How Will I Learn: Instructor led by the International Compliance Association

Certified Money Laundering Reporting Officer: Next Cohort 9 September 2024

Accrediting Body: Alliance Manchester Business School, University of Manchester

How Will I Learn: Instructor Led by the International Compliance Association