Search result for Courses taught by Riskpro Learning
FollowFilter ![]()
Filter ![]()
Showing 4 courses
By Category ![]()
By Subject![]()
By Language![]()
By Duration![]()
By Price![]()
Get Course Alerts by Email
Risk Based AML, KYC and Compliance
by Riskpro Learning- 4
-
![]()
![]()
![]()
![]()
![]()
32 mins on-demand video
Know how risk based AML program help the financial institutions Risk Based AML programs were introduced in 2007 by the Financial Action Task Force to overcome the challenge of the Checklist based approach of knowing your customer. Risk based approach has evolved over the decades and now requires the regulated entities to follow the framework....
$9.99
Forensic Accounting and Fraud Investigation
by Riskpro Learning- 3.6
-
![]()
![]()
![]()
![]()
![]()
1 hour on-demand video
Forensic Accounting techniques elaborated with the help of financial statement frauds This digital certification course is designed to make you a great forensic accountant in a very short amount of time. Focus of this program is to understand various techniques used in preventing, detecting and investigating the financial statement frauds. By and large there are only two types of frauds in the world...
$17.99
Using Machine Learning to Combat Money Laundering
by Riskpro Learning- 4.1
-
![]()
![]()
![]()
![]()
![]()
34 mins on-demand video
Applying ML in AML Understand the basics of the money laundering and applying the advanced technologies in combating the peril of money laundering. Understand the possible used cases of Robotics Process Automation, Artificial Intelligence and Natural Language Processing in enhancing the value of the compliance function by innovating methods to improve KYC process, customer screening and due diligence etc....
$12.99
Understanding the Technology Banking Frauds
by Riskpro Learning- 3.6
-
![]()
![]()
![]()
![]()
![]()
35 mins on-demand video
ATM and Credit Card Fraud schemes explained Understanding how the new technology banking tools are misused for committing the frauds. This course elaborates the schemes associated with the tools which are enabled by the new technology such as Debit Cards, ATM cards and Credit Cards....
$12.99
Top Online Courses and Specializations | Coursera
- 0.0
-
![]()
![]()
![]()
![]()
![]()
Find Courses and Specializations from top universities like Yale, Michigan, Stanford, and leading companies like Google and IBM. Join Coursera for free and transform your career with degrees, certificates, Specializations, & MOOCs in data science, computer science, business, and dozens of other topics....
Coursera | Online Courses & Credentials From Top Educators. Join for Free
- 0.0
-
![]()
![]()
![]()
![]()
![]()
Learn online and earn valuable credentials from top universities like Yale, Michigan, Stanford, and leading companies like Google and IBM. Join Coursera for free and transform your career with degrees, certificates, Specializations, & MOOCs in data science, computer science, business, and dozens of other topics....
Course Definition & Meaning - Merriam-Webster
- 0.0
-
![]()
![]()
![]()
![]()
![]()
course: [noun] the act or action of moving in a path from point to point....
Free Online Courses | Stanford Online
- 0.0
-
![]()
![]()
![]()
![]()
![]()
Free Online Courses. Our free online courses provide you with an affordable and flexible way to learn new skills and study new and emerging topics. Learn from Stanford instructors and industry experts at no cost to you....
Online Courses - Learn Anything, On Your Schedule | Udemy
- 0.0
-
![]()
![]()
![]()
![]()
![]()
Udemy is an online learning and teaching marketplace with over 185,000 courses and 49 million students. Learn programming, marketing, data science and more....
Courses » Academics | Boston University
- 0.0
-
![]()
![]()
![]()
![]()
![]()
Courses. The listing of a course description here does not guarantee a course’s being offered in a particular semester. Please refer to the published schedule of classes on the Student Link for confirmation a class is actually being taught and for specific course meeting dates and times....
Courses | Learn WordPress
- 0.0
-
![]()
![]()
![]()
![]()
![]()
These courses will help you find your feet in the project and help you get involved in the mission to democratize publishing. Polyglots Contributor Training. Translation is a great way to contribute to WordPress if you understand English and another language....
