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3 courses available

Banking and Financial Crime Prevention

Day 3 of the Fraud Detection Consultant (FDC) programme trains you on the four systems used to monitor and protect client a...

Banking and Financial Crime Prevention

Cybersecurity Awareness and Online Safety is an introductory online course designed to equip learners with the essential know...

Banking and Financial Crime Prevention

This course introduces common banking fraud types, methods used to detect suspicious transactions, red flags and risk catego...

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