Ask your question


godfrey Godfrey Craig|   Mar 11, 2021

Best Financial Crime Risk and Compliance Training Courses?

What are the best financial crime risk and compliance training courses with a focus on data science?

Likes (0) Views (193)

Connected Datasets

Emailage Email Risk Score


Emailage Email Risk Score enables you to identify potential fraud with 40 million+ email addresses cross-referenced with IP addresses, billing addresses, domain names, mobile phones, and customer names.

0 (0)   Reviews (0)

Datarama Risk Consulting


Datarama Risk Consulting uses network sources to conduct discreet enquiries to answer clients most sensitive questions.

0 (0)   Reviews (0)

DataX Credit Risk Mitigation


DataX’s Credit Risk Mitigation provides risk analysis for business to identify and mitigate the risks associated with finance consumers.

0 (0)   Reviews (0)

Demotech Enterprise Risk Management


Demotech Enterprise Risk Management optimizes risk management solutions with a pragramatic approach to quality financial data

0 (0)   Reviews (0)

Distil Networks Data Risk Analytics

by Distil-Networks

Distil Networks Data Risk Analytics monitors suspicious data activity and alerts businesses to possible threats using data analytics

3 (1)   Reviews (1)