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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
  • 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