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INSTRUCTOR
Francisco Mainez
5 Courses • 245 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
(10)
1.5 CPD hours
Achieving Operational Efficiency in Financial Crime
Fraud
Achieving Operational Efficiency in Financial Crime
Francisco Mainez
4.9
(12)
1.5 CPD hours
AML in the Age of Generative AI
Anti Money Laundering
AML in the Age of Generative AI
Francisco Mainez
5
(212)
1.5 CPD hours
Packages with Francisco Mainez courses
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AI Primer for Accountants
book
4 courses
4.9
(719)
AI-Ready Leader: Skills Every CFO & Controller Must Build
Technology for Accountants
AI-Ready Leader: Skills Every CFO & Controller Must Build
Steven Taylor
1.5h
NotebookLM - The Essential AI Tool for Accountants
Technology for Accountants
NotebookLM - The Essential AI Tool for Accountants
Mark Wickersham
1.5h
AML in the Age of Generative AI
Anti Money Laundering
AML in the Age of Generative AI
Francisco Mainez
1.5h
+ 1 more courses
CERTIFICATE: Fraud Detection for Accountants
book
14 courses
4.9
(1582)
Fraud Risk Management in Emerging Technologies
Fraud
Fraud Risk Management in Emerging Technologies
Olatunde Ajayi
1h
Exploring the Psychology Behind Fraudulent Behavior
Fraud
Exploring the Psychology Behind Fraudulent Behavior
Alexandra Tarabour
1.5h
Safeguarding E-commerce: Combat Card-Not-Present Fraud
Cybersecurity
Safeguarding E-commerce: Combat Card-Not-Present Fraud
Christopher Knight
1.5h
+ 11 more courses