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  • Fraud Deterrence

Results for "fraud+deterrence"


  • M

    Macquarie University

    Cyber Security: Essentials for Governance, Risk & Compliance

    Skills you'll gain: Cyber Security Strategy, Incident Response, Cyber Governance, Incident Management, Security Strategy, Computer Security Incident Management, Risk Modeling, Risk Analysis, Cyber Security Policies, Governance Risk Management and Compliance, Cyber Threat Intelligence, Event Monitoring, Cyber Risk, Cybersecurity, Cyber Security Assessment, Governance, Compliance Management, Cyber Operations, Risk Management, Risk Control

    ★ 4.6 (19) · Beginner · Specialization · 3 - 6 Months

    Status: Free Trial
    Free Trial
    Category: Credit offered
    Credit offered
  • S

    SkillUp

    Protecting Against Money Laundering & Terrorist Financing—US

    Skills you'll gain: Bank Regulations, Financial Regulation, Regulatory Requirements, Regulatory Compliance, Law, Regulation, and Compliance, Compliance Management, Legal Risk, Governance, Operational Risk, Financial Systems, Compliance Training, Threat Detection, Internal Controls

    Beginner · Course · 1 - 4 Weeks

    Category: New
    New
    Category: Credit offered
    Credit offered
  • M

    Macquarie University

    Cyber Security: Essentials for Forensics

    Skills you'll gain: Mobile Security, Digital Forensics, Criminal Investigation and Forensics, Cyber Threat Intelligence, Cyber Security Strategy, Investigation, Intrusion Detection and Prevention, Cyber Attacks, Cybersecurity, Mobile Development, Model Training, Cyber Security Policies, Artificial Intelligence and Machine Learning (AI/ML), Threat Modeling, Data Security, Cyber Governance, Endpoint Security, Machine Learning Methods, iOS Development, Application Security

    ★ 4.5 (36) · Intermediate · Specialization · 3 - 6 Months

    Status: Free Trial
    Free Trial
    Category: Credit offered
    Credit offered
  • C

    Coursera

    Reconciliation, Billing, and Collections Optimization

    Skills you'll gain: Balancing (Ledger/Billing), Billing & Invoicing, Accounts Payable, Accounting Software, Ledgers (Accounting), Reconciliation, Billing, Accounts Payable and Receivable, Payment Processing and Collection, Billing Systems, Accounting and Finance Software, Billing Inquiries, Accounting Records, Audit Working Papers, QuickBooks (Accounting Software), Accounts Receivable, Bookkeeping, Invoicing, Financial Accounting, Process Optimization

    Beginner · Course · 1 - 3 Months

    Category: New
    New
    Status: Free Trial
    Free Trial
    Category: Credit offered
    Credit offered
  • S

    SkillUp

    Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)

    Skills you'll gain: Compliance Management, Regulatory Compliance, Compliance Reporting, Business Ethics, Law, Regulation, and Compliance, Ethical Standards And Conduct, Regulatory Requirements, Lending and Underwriting, Financial Industry Regulatory Authorities, Risk Control, Consumer Lending, Operational Risk, Risk Management Framework, Financial Regulations, Legal Risk, Business Risk Management, Risk Management, Case Studies, Financial Services

    Beginner · Course · 1 - 4 Weeks

    Category: New
    New
    Category: Credit offered
    Credit offered
  • L

    LearnQuest

    Generative AI for Cybersecurity

    Skills you'll gain: Penetration Testing, Metasploit, Safety Culture, Cyber Threat Hunting, Cyber Threat Intelligence, Cyber Security Assessment, Cybersecurity, Threat Detection, Generative AI, Security Testing, Vulnerability Scanning, Anomaly Detection, Data Security, Security Strategy, Network Security, Security Software, Change Management, Machine Learning Methods, Ethical Standards And Conduct, Data Visualization

    Beginner · Specialization · 1 - 3 Months

    Status: Free Trial
    Free Trial
    Category: Credit offered
    Credit offered
  • E

    EDUCBA

    Forensic Accounting: Detect, Investigate & Prevent Fraud

    Skills you'll gain: Investigation, Fraud detection, Specialized Accounting, Auditing, Litigation Support, Accounting, Report Writing, Employee Training, Internal Controls, Risk Analysis, Case Studies

    ★ 4.9 (20) · Mixed · Course · 1 - 4 Weeks

    Category: Preview
    Preview
    Category: Credit offered
    Credit offered
  • S

    SkillUp

    Safeguarding Against Financial Elder Abuse

    Skills you'll gain: Asset Protection, Loss Prevention, Fraud detection, Personal Development, Financial Controls, Finance, Financial Planning, Emotional Intelligence, Financial Acumen, Communication

    Beginner · Course · 1 - 4 Weeks

    Category: New
    New
    Category: Credit offered
    Credit offered
  • M

    Macquarie University

    Cyber Security: Data, Privacy and AI Security

    Skills you'll gain: Information Privacy, Data Security, Security Testing, Threat Detection, Responsible AI, Data Governance, Cyber Threat Intelligence, Data Management, Cyber Attacks, Cloud Security, Cyber Security Strategy, Cybersecurity, Data Loss Prevention, Data Integrity, Security Management, Security Controls, Security Awareness, Cyber Operations, Artificial Intelligence and Machine Learning (AI/ML), Data Science

    ★ 4.5 (32) · Beginner · Specialization · 3 - 6 Months

    Status: Free Trial
    Free Trial
    Category: Credit offered
    Credit offered
  • I

    IBM

    Penetration Testing, Threat Hunting, and Cryptography

    Skills you'll gain: Cyber Threat Hunting, Cyber Threat Intelligence, Penetration Testing, Threat Detection, MITRE ATT&CK Framework, Cryptography, Security Testing, Application Security, Encryption, Cybersecurity, Vulnerability Scanning, Brute-force attacks, Vulnerability Assessments, AI Integrations, Exploitation techniques, Test Planning

    ★ 4.6 (2.5K) · Intermediate · Course · 1 - 3 Months

    Status: Free Trial
    Free Trial
    Category: Credit offered
    Credit offered
  • E

    EDUCBA

    Corporate Fraud: Detect, Prevent & Implement Controls

    Skills you'll gain: Fraud detection, Sarbanes Oxley Act (SOX) Compliance, Financial Controls, Auditing, Financial Statement Analysis, Financial Statements, Financial Auditing, Internal Controls, Investigation, Internal Auditing, Financial Regulations, Compliance Management, Financial Analysis, Anomaly Detection, Financial Regulation, Risk Control, Business Ethics, Compliance Reporting, Case Studies, Advanced Analytics

    ★ 4.4 (14) · Mixed · Course · 1 - 4 Weeks

    Category: Preview
    Preview
    Category: Credit offered
    Credit offered
  • C

    Coursera

    Account Reconciliation and Cash Forecasting Fundamentals

    Skills you'll gain: Cash Management, Cash Flow Forecasting, Cash Flows, Reconciliation, Fraud detection, Accounting Software, Accounting and Finance Software, Internal Controls, Ledgers (Accounting), Financial Controls, Financial Forecasting, Standard Accounting Practices, Revenue Forecasting, Financial Accounting, Accounting Records, Forecasting, Financial Modeling, General Ledger, Accounting, Revenue Management

    Beginner · Course · 1 - 3 Months

    Category: New
    New
    Status: Free Trial
    Free Trial
    Category: Credit offered
    Credit offered
1234…9

In summary, here are 10 of our most popular fraud+deterrence courses

  • Cyber Security: Essentials for Governance, Risk & Compliance: Macquarie University
  • Protecting Against Money Laundering & Terrorist Financing—US: SkillUp
  • Cyber Security: Essentials for Forensics: Macquarie University
  • Reconciliation, Billing, and Collections Optimization: Coursera
  • Unfair, Deceptive, or Abusive Acts or Practices (UDAAP): SkillUp
  • Generative AI for Cybersecurity: LearnQuest
  • Forensic Accounting: Detect, Investigate & Prevent Fraud: EDUCBA
  • Safeguarding Against Financial Elder Abuse: SkillUp
  • Cyber Security: Data, Privacy and AI Security: Macquarie University
  • Penetration Testing, Threat Hunting, and Cryptography: IBM

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