INSTRUCTOR
Maria Khan
1 Courses • 40 Reviews
Courses from Maria Khan
See More Courses →Packages with Maria Khan courses
See More Packages →Fraud and Ethics CPE Compliance Bundle
book
7 courses
4.9
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
CERTIFICATE: AI For Fraud Examiners (2026)
book
10 courses
4.9
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