Governance, Ethics, & Leadership
Executive Leadership for FIUs Ethics and Compliance in Financial Services
Governance, Ethics, & Leadership Read More »
Executive Leadership for FIUs Ethics and Compliance in Financial Services
Governance, Ethics, & Leadership Read More »
Crisis Communication Strategies Public Relations in the Digital Age
Communications, Public Relations, & Crisis Management Read More »
AML/CTF Compliance for Financial Institutions Conducting Effective Investigations of Money Laundering
Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Read More »
Advanced Cybercrime Investigation Cybersecurity Fundamentals for Financial Institutions
Cybersecurity & Digital Financial Crime Read More »
Introduction to Forensic Accounting Advanced Forensic Accounting Techniques
Forensic Accounting & Financial Investigations Read More »
Overview: Certification focused on data privacy laws, regulations, and best practices to protect sensitive information and ensure compliance with privacy standards. Prerequisites: Course Content: Technology Integration: Implementing data privacy technologies and tools for compliance monitoring. Suggested Fee: $800
Certified Data Privacy & Protection Professional (CDPPP) Read More »
Overview: Specialized certification focused on conducting background checks and verifications to ensure integrity and trust in various sectors, including employment and finance. Prerequisites: Course Content: Technology Integration: Training in software and tools for conducting thorough background checks. Suggested Fee: $750
Certified Background Check Professional (CBCP) Read More »
Overview: Certification designed for professionals working as guardian counselors, focusing on the ethics and practices related to guardianship and advocacy for vulnerable populations, with an emphasis on forensic aspects to enhance investigative skills in guardianship cases. Prerequisites: Course Content: Technology Integration: Use of technology tools for case management and documentation in guardianship. Suggested Fee: $800
Certified Forensic Guardian Counselor (CFCG) Read More »
Overview: Certification focused on the principles and practices of medical investigation, including the examination of medical records and forensic evidence in cases of suspected fraud or misconduct. Prerequisites: Course Content: Technology Integration: Utilizing data analysis tools for medical record investigations. Suggested Fee: $850
Certified Medical Investigation Professional (CMIP) Read More »
Overview: Focuses on risk management strategies for financial institutions. Prerequisites: Course Content: Technology Integration: Implementing technology in risk assessment and auditing processes. Suggested Fee: $800
Certified Forensic Investigation and Audit Professional (CFIAP) Read More »