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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 in Financial Crime Investigations
Data Analytics
Data Analytics in Financial Crime Investigations
Francisco Mainez
5
(10)
1.5 CPD hours
Advanced Technology in the FinCrime Control Framework
NASBA - Information Technology
Advanced Technology in the FinCrime Control Framework
Francisco Mainez
1.5 CPD hours
Open Source Intelligence (OSINT) in FinCrime Investigations
NASBA - Information Technology
Open Source Intelligence (OSINT) in FinCrime Investigations
Francisco Mainez
1.5 CPD hours
Achieving Operational Efficiency in Financial Crime
Fraud
Achieving Operational Efficiency in Financial Crime
Francisco Mainez
4.9
(12)
1.5 CPD hours
AML in the Age of Generative AI
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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2026 PACKAGE: Fraud in the Era of Artificial Intelligence
book
10 courses
4.9
(1017)
Becoming a Better Manager: Skills for Team Success
Management Skills
Becoming a Better Manager: Skills for Team Success
David Peters
3h
Exploring the Psychology Behind Fraudulent Behavior
Fraud
Exploring the Psychology Behind Fraudulent Behavior
Alexandra Tarabour
1.5h
AI in Fraud—Threat or Tool?
Artificial Intelligence
AI in Fraud—Threat or Tool?
Maria Khan
1.5h
+ 7 more courses