CERTIFICAÇÕES DE ANALISE DE RISCOS E FRAUDE

[marcialwushu]

FATF Recommendations on High Risk Customers and Activities
Centre for Research into Advanced Fraud & Future Threats (CRAFT)
Certified AML and Fraud Professional (CAFP)

https://www.aba.com/training-events/online-training/certificate-in-fraud-prevention
american bankers association

https://www.aba.com/training-events/calendar#sort=%40fcontentdate%20ascending&f:BankingTopics=[Technology]

Certified Fraud Examiner (CFE)

Certificação CAMS
Certified Internal Auditor (CIA)
Análise de fraude
Blue Prism Certified Professional Developer
Certified Manager of Quality/Organizational Excellence (CMQ/OE)
Combate à lavagem de dinheiro
Exame Uniforme para CPA
CISA
Certified Quality Improvement Associate (CQIA)
Certified Quality Engineer (CQE)
PCI-DSS
Controles internos
COSO
C++ Certified Associate Programmer (CPA)
Economia comportamental
Certified Quality Auditor (CQA)
Economia circular
Certified Blockchain Solution Architect (CBSA)