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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
Data Analytics in Financial Crime Investigations
Francisco Mainez
5
(10)
1.5 CPD hours
NASBA - Information Technology
Advanced Technology in the FinCrime Control Framework
Francisco Mainez
1.5 CPD hours
NASBA - Information Technology
Open Source Intelligence (OSINT) in FinCrime Investigations
Francisco Mainez
1.5 CPD hours
Fraud
Achieving Operational Efficiency in Financial Crime
Francisco Mainez
4.9
(12)
1.5 CPD hours
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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Fraud and Ethics CPE Compliance Bundle
book
7 courses
5.0
(246)
Artificial Intelligence
AI in Fraud—Threat or Tool?
Maria Khan
1.5h
Fraud
AI-Enabled Fraud Investigations
Robert Minniti
2.5h
Fraud
Achieving Operational Efficiency in Financial Crime
Francisco Mainez
1.5h
+ 4 more courses
Financial Crime & AML Bundle
book
3 courses
5.0
(224)
Anti Money Laundering
AML in the Age of Generative AI
Francisco Mainez
1.5h
Fraud
Achieving Operational Efficiency in Financial Crime
Francisco Mainez
1.5h
NASBA - Information Technology
Open Source Intelligence (OSINT) in FinCrime Investigations
Francisco Mainez
1.5h
CERTIFICATE: AI For Fraud Examiners (2026)
book
10 courses
4.9
(1017)
Management Skills
Becoming a Better Manager: Skills for Team Success
David Peters
3h
Fraud
Exploring the Psychology Behind Fraudulent Behavior
Alexandra Tarabour
1.5h
Artificial Intelligence
AI in Fraud—Threat or Tool?
Maria Khan
1.5h
+ 7 more courses
