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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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  • Fraud and Ethics CPE Compliance Bundle

    book
    7 courses
    5.0
    (384)
    Artificial Intelligence
    AI in Fraud—Threat or Tool?
    Maria Khan
    1.5h
    Fraud
    AI-Enabled Fraud Investigations
    Robert Minniti
    2.5h
    Fraud
    Achieving Operational Efficiency in Financial Crime
    Francisco Mainez
    1.5h
    + 4 more courses

  • Financial Crime & AML Bundle

    book
    3 courses
    4.9
    (296)
    Anti Money Laundering
    AML in the Age of Generative AI
    Francisco Mainez
    1.5h
    Fraud
    Achieving Operational Efficiency in Financial Crime
    Francisco Mainez
    1.5h
    NASBA - Information Technology
    Open Source Intelligence (OSINT) in FinCrime Investigations
    Francisco Mainez
    1.5h
  • NASBA - Information Technology

    Advanced Technology in the FinCrime Control Framework

    Francisco Mainez
    1.5 CPD hours
  • NASBA - Information Technology

    Open Source Intelligence (OSINT) in FinCrime Investigations

    Francisco Mainez
    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
    4.9
    (283)
    1.5 CPD hours

  • CERTIFICATE: AI For Fraud Examiners (2026)

    book
    10 courses
    4.9
    (1295)
    Management Skills
    Becoming a Better Manager: Skills for Team Success
    David Peters
    3h
    Fraud
    Exploring the Psychology Behind Fraudulent Behavior
    Alexandra Tarabour
    1.5h
    Artificial Intelligence
    AI in Fraud—Threat or Tool?
    Maria Khan
    1.5h
    + 7 more courses