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