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INSTRUCTOR

Francisco Mainez

5 Courses • 326 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
    (19)
    1.5 CPD hours

Packages with Francisco Mainez courses

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  • AI Primer for Accountants

    book
    4 courses
    4.9
    (970)
    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
    (2007)
    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
  • Fraud

    Achieving Operational Efficiency in Financial Crime

    Francisco Mainez
    4.9
    (13)
    1.5 CPD hours
  • Anti Money Laundering

    AML in the Age of Generative AI

    Francisco Mainez
    4.9
    (283)
    1.5 CPD hours