Search result for Financial fraud Online Courses & Certifications
FollowFilter ![]()
Filter ![]()
Showing 57 courses
By Category ![]()
By Subject![]()
By Language![]()
By Duration![]()
By Price![]()
Get Course Alerts by Email
Operational Risks Management ORM
by Usman Zuberi- 0.0
-
![]()
![]()
![]()
![]()
![]()
1.5 hours on-demand video
Companies and institutions are therefore, focused on managing their respective operational risks and this is now a regulatory requirement as well for banks, financial insinuations and corporate organizations. - Case Study 6: Internal Fraud in a Bank and Operational Losses...
$12.99
Intensive Course on Banking & Finance
by SATISH KUMAR SAHANI- 3.7
-
![]()
![]()
![]()
![]()
![]()
8 hours on-demand video
It is an online learning course that prepares you in fields across Banking, Financial Services, Capital markets, Fintech and regulatory bodies & many more. Banking Officer and Bank Manager in Nationalized, Private and Foreign Banks, Financial Analyst, Financial Planner, Portfolio Manager, Treasurer, Controller, Financial Manager, Accountant, Financial Agents etc. Prevention of Cyber Crime and Fraud Management...
$14.99
Python & Machine Learning for Financial Analysis
by Dr. Ryan Ahmed, Ph.D., MBA- 4.5
-
![]()
![]()
![]()
![]()
![]()
23 hours on-demand video
Versatility: Python is the most versatile programming language in the world, you can use it for data science, financial analysis, machine learning, computer vision, data analysis and visualization, web development, gaming and robotics applications. The course is divided into 3 main parts covering python programming fundamentals, financial analysis in Python and AI/ML application in Finance/Banking Industry....
$17.99
AI & Law
by Jeffery Atik , Lena Wahlberg , Valentin Jeutner , Niklas Selberg , Ulrika Andersson , Titti Mattsson , Ana Nordberg , Julian Nowag , Vilhelm Persson- 4.8
-
![]()
![]()
![]()
![]()
![]()
Approx. 8 hours to complete
• Understand the legal relevance of the use of artificially intelligent software in the private sector in connection with innovation and associated intellectual property rights, in the financial services sector and when predicting outcomes of legal proceedings. Part III: Fraud Detection AI and Financial Technology...
Reselling Gift Cards - Work from Home - Lifestyle Business
by David Vu- 4.6
-
![]()
![]()
![]()
![]()
![]()
3 hours on-demand video
Fraud Education, how to minimize losses How to become a financial stud not a financial dud...
$9.99
Blockchain For Business+Finance Professionals 2019 - NEW
by Up Degree- 3.2
-
![]()
![]()
![]()
![]()
![]()
7.5 hours on-demand video
Financial Audit Financial Use Cases in Blockchain - Deep Dive...
$12.99
Global Health Diplomacy
by Gabrielle Fitzgerald , Peter Small- 4.5
-
![]()
![]()
![]()
![]()
![]()
Approx. 30 hours to complete
(Supplemental) Combating Healthcare Corruption and Fraud with Improved Global Health Governance (Supplemental) Financial resources required for tuberculosis control to achieve global targets set for 2015...
Previous
