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We found 562 courses available for you
Course Meta
1 Months
4.5

antimoney,compliance

  • 10 Lessons
  • 25 Students
Beginner Level
AML for Insurance Professionals
4.5
  • 10 Lessons
  • 1 Months
What You’ll Learn?
  • Examine the insurance industry's unique AML challenges and compliance requirements. Assess the risk associated with insurance transactions and verify the identity of policyholders.
  • Develop the ability to detect and report suspicious insurance claims, which may involve money laundering, and to do so effectively.
Course Meta
2 Months
4.5

antimoney,compliance

  • 15 Lessons
  • 25 Students
Beginner Level
AML for Government Officials
4.5
  • 15 Lessons
  • 2 Months
What You’ll Learn?
  • Understand the role of government agencies in anti-money laundering initiatives and developing anti-money laundering policies and regulations.
  • Examine the enforcement and investigation of AML by government authorities.
  • Learn the significance of collaboration between government and private sector organizations in the fight against money laundering.
Course Meta
2 Months
3.5

antimoney,compliance

  • 15 Lessons
  • 25 Students
Beginner Level
AML and Cybersecurity
3.5
  • 15 Lessons
  • 2 Months
What You’ll Learn?
  • Examine the intersection between cyber threats, data breaches, and money laundering.
  • Learn how to protect sensitive AML data from cyber threats and data breaches.
  • Develop incident response plans to address prospective cyberattacks and data breaches in the context of anti-money laundering.
Course Meta
2 Months
3.5

criminology,complaince

  • 15 Lessons
  • 25 Students
Beginner Level
Juvenile Delinquency and Youth Crime
3.5
  • 15 Lessons
  • 2 Months
What You’ll Learn?
  • Examine the theories that explain juvenile delinquency and the factors that affect adolescent crime.
  • Examine methods for preventing and rehabilitating juvenile offenders, such as diversion programs and youth justice systems.
  • Acquire an understanding of the legal structures and procedures unique to juvenile justice.
Course Meta
2 Months
4.5

criminology,compliance

  • 15 Lessons
  • 25 Students
Beginner Level
Terrorism and Counterterrorism
4.5
  • 15 Lessons
  • 2 Months
What You’ll Learn?
  • Analyze the motivations, philosophies, and strategies of terrorist organizations and individuals.
  • Learn about counterterrorism measures, accumulating intelligence, and international cooperation in the fight against terrorism.
  • Develop the ability to assess and mitigate terrorism-related hazards in a variety of settings.