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
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: Annual Compliance for Accountants
book
14 courses
4.9
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
Ethics in Artificial Intelligence
Lynn Fountain
2h
+ 11 more courses