Our Trainers
Certified Fraud Examiner (CFE)
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Report Writing , CFE , Investigation ,Law , Anti – Bribery Corruption ,Investigative Interviewing
Fraud Risk management , Anti- Bribery Corruption ,
Anti- Money Laundering , ACAMS , Compliance , Investigative Interviewing
Security
Forensic Investigation (FI)
FraudRisk management , Anti- Bribery Corruption , Anti- Money Laundering , ACAMS, Digital Banking
Sanctions , Anti- Bribery Corruption , Anti- money Laundering , Sanctions / KYC , Fraud , Legal , Cyber Security