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INSTRUCTOR
Francisco Mainez
5 Courses • 281 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
(15)
1.5 CPD hours
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
5
(242)
1.5 CPD hours
Packages with Francisco Mainez courses
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PACKAGE: AML Compliance & Fraud for Accountants
book
15 courses
5.0
(681)
Anti Money Laundering
AML in the Age of Generative AI
Francisco Mainez
1.5h
Technology for Accountants
AI for Accountants
Peter Wright
1h
Data Analytics
Data Analytics in Financial Crime Investigations
Francisco Mainez
1.5h
+ 12 more courses
2026 PACKAGE: Annual Compliance for Accountants
book
14 courses
4.9
(5605)
Leadership Skills
Become a More Effective Leader: Improve Team Performance, Trust and Communication
Andy Edwards
1.5h
Ethics for Accountants
AI, Ethics, and the Professional Accountant 2025
Maureen Gillis, FCPA FCA
3h
Ethics for Accountants
The Moral Algorithm: Ethics in the Age of AI
Lynn Fountain
2h
+ 11 more courses
