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INSTRUCTOR
Francisco Mainez
5 Courses • 284 Reviews
Senior Director, Global Head of Financial Crime Strategy | Nium
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Courses from Francisco Mainez
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Data Analytics in Financial Crime Investigations
Data Analytics
Data Analytics in Financial Crime Investigations
Francisco Mainez
5
(15)
1.5 CPD hours
Advanced Technology in the FinCrime Control Framework
NASBA - Information Technology
Advanced Technology in the FinCrime Control Framework
Francisco Mainez
1.5 CPD hours
Open Source Intelligence (OSINT) in FinCrime Investigations
NASBA - Information Technology
Open Source Intelligence (OSINT) in FinCrime Investigations
Francisco Mainez
1.5 CPD hours
Achieving Operational Efficiency in Financial Crime
Fraud
Achieving Operational Efficiency in Financial Crime
Francisco Mainez
4.9
(13)
1.5 CPD hours
AML in the Age of Generative AI
Anti Money Laundering
AML in the Age of Generative AI
Francisco Mainez
5
(244)
1.5 CPD hours