INSTRUCTOR
Francisco Mainez
5 Courses • 222 Reviews
Senior Director, Global Head of Financial Crime Strategy | Nium
Courses from Francisco Mainez
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Data Analytics
Data Analytics in Financial Crime Investigations
Francisco Mainez workspace_premium
5
1.5 CPD hours
NASBA - Information Technology
Advanced Technology in the FinCrime Control Framework
Francisco Mainez workspace_premium
1.5 CPD hours
NASBA - Information Technology
Open Source Intelligence (OSINT) in FinCrime Investigations
Francisco Mainez workspace_premium
1.5 CPD hours
Fraud
Achieving Operational Efficiency in Financial Crime
Francisco Mainez workspace_premium
4.9
1.5 CPD hours
Anti Money Laundering
AML in the Age of Generative AI
Francisco Mainez workspace_premium
5
1.5 CPD hours
Packages with Francisco Mainez courses
See More Packages →Fraud and Ethics CPE Compliance Bundle
book
7 courses
4.9
Artificial Intelligence
AI in Fraud—Threat or Tool?
Maria Khan
1.5h
Fraud
AI-Enabled Fraud Investigations
Robert Minniti
2.5h
Fraud
Achieving Operational Efficiency in Financial Crime
Francisco Mainez
1.5h
+ 4 more courses
Financial Crime & AML Bundle
book
3 courses
5.0
Anti Money Laundering
AML in the Age of Generative AI
Francisco Mainez
1.5h
Fraud
Achieving Operational Efficiency in Financial Crime
Francisco Mainez
1.5h
NASBA - Information Technology
Open Source Intelligence (OSINT) in FinCrime Investigations
Francisco Mainez
1.5h
