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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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  • PACKAGE: AML Compliance & Fraud for Accountants

    book
    15 courses
    5.0
    (1010)
    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
    (5983)
    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
  • 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