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
NASBA - Information Technology
Advanced Technology in the FinCrime Control Framework
Francisco Mainez workspace_premium
1.5 CPD hours
NASBA - Information Technology
Open Source Intelligence (OSINT) in FinCrime Investigations
Francisco Mainez workspace_premium
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 →2026 PACKAGE: Fraud in the Era of Artificial Intelligence
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