Money Laundering

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Forensic Accounting and Fraud Examination (Coursera)

Everyday across the world, thousands of businesses are victimized by fraud. Who commits these bad acts? Why? And, how? In this course we are going to help you answer the questions: who commits fraud, why and how. We’ll also help you develop skills for catching them.

Financial Crime : Risk for Banks (edX)

Financial crime risk faced by Banks and adoption of mitigation measures for a proportionate response. The effort against financial crime in the private and public sectors faces growing challenges. The course offers to build competence against financial crime among learners.