Financial Crimes Foundation II

Financial Crimes Foundation II

Financial Crimes Foundation II

From: $899.00

Product Description

Financial Crimes Foundation II is designed to familiarize the student with frequent policies and procedures used when conducting a financial crime investigation. The program focuses on building the skills necessary for the student to conduct a financial crimes investigation in an ethical manner. This course combines classroom lectures and practical exercises in order for the student to expand their knowledge and skill set. Prerequisite: Financial Crimes Foundation I

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