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
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 →AI Primer for Accountants
book
4 courses
4.9
Technology for Accountants
AI-Ready Leader: Skills Every CFO & Controller Must Build
Steven Taylor
1.5h
Technology for Accountants
NotebookLM - The Essential AI Tool for Accountants
Mark Wickersham
1.5h
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
Fraud
Fraud Risk Management in Emerging Technologies
Olatunde Ajayi
1h
Fraud
Exploring the Psychology Behind Fraudulent Behavior
Alexandra Tarabour
1.5h
Cybersecurity
Safeguarding E-commerce: Combat Card-Not-Present Fraud
Christopher Knight
1.5h
+ 11 more courses