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by learnformula

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INSTRUCTOR
Robert Minniti
1 Courses • 99 Reviews
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Courses from Robert Minniti
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AI-Enabled Fraud Investigations
Fraud
AI-Enabled Fraud Investigations
Robert Minniti
5
(96)
2.5 CPD hours
Packages with Robert Minniti courses
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Fraud and Ethics CPE Compliance Bundle
book
7 courses
4.9
(222)
AI in Fraud—Threat or Tool?
Artificial Intelligence
AI in Fraud—Threat or Tool?
Maria Khan
1.5h
AI-Enabled Fraud Investigations
Fraud
AI-Enabled Fraud Investigations
Robert Minniti
2.5h
Achieving Operational Efficiency in Financial Crime
Fraud
Achieving Operational Efficiency in Financial Crime
Francisco Mainez
1.5h
+ 4 more courses
Fraud Detection with AI
book
3 courses
5.0
(156)
AI-Enabled Fraud Investigations
Fraud
AI-Enabled Fraud Investigations
Robert Minniti
2.5h
AI in Action: Live Forensic Data Analytics with ChatGPT
IT Auditing
AI in Action: Live Forensic Data Analytics with ChatGPT
Alessio Faccia
1.5h
Artificial Intelligence in Audit and Financial Reporting
IT Auditing
Artificial Intelligence in Audit and Financial Reporting
Lynn Fountain
2h
Fraud Investigation & Forensics Bundle
book
4 courses
5.0
(122)
AI-Enabled Fraud Investigations
Fraud
AI-Enabled Fraud Investigations
Robert Minniti
2.5h
Power BI Foundations for Audit and Forensic Work
Data Analytics
Power BI Foundations for Audit and Forensic Work
Alessio Faccia
1.5h
Forensic Data Analytics: From Ledger to Litigation
Fraud
Forensic Data Analytics: From Ledger to Litigation
Alessio Faccia
1.5h
+ 1 more courses
AML & Fraud Bundle
book
4 courses
4.9
(482)
FINTRAC Compliance & AML Obligations for Accountants
Anti Money Laundering
FINTRAC Compliance & AML Obligations for Accountants
Nathan Geib
1h
AI-Enabled Fraud Investigations
Fraud
AI-Enabled Fraud Investigations
Robert Minniti
2.5h
AML in the Age of Generative AI
Anti Money Laundering
AML in the Age of Generative AI
Francisco Mainez
1.5h
+ 1 more courses