Money Laundering

Coursera

West Virginia University

Forensic Accounting and Fraud Examination (Coursera)

Management & Leadership Economics & Finance

Dive into the world of forensic accounting and learn how to detect, investigate, and prevent financial fraud. This comprehensive course will equip you with the skills needed to safeguard businesses from fraudulent activities.

Jun 1st 2026

5-12 Weeks

Big Data Cybercrime Financial Analysis

EdX

State Bank of India - SBI

Financial Crime : Risk for Banks (edX)

Economics & Finance

Explore the critical world of Financial Crime: Risk for Banks on edX. This course equips you with the knowledge and tools needed to protect your bank from financial crimes. Understand the risks, learn mitigation measures, and adopt a proportionate response strategy.

Self Paced

Self-Paced

Corruption Fraud Banks

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