Skip to main content
by learnformula
search
For Business
Team license & compliance management
For Higher Education
Academic partnerships
For Government Agencies
Government training solutions
For Instructors & Course Creators
Teach on our marketplace
Become a Sponsor
Reach professionals where they learn
Log inStart 7-Day Free TrialStart Free TrialStart Free Trial
search
INSTRUCTOR

Francisco Mainez

5 Courses • 332 Reviews
Senior Director, Global Head of Financial Crime Strategy | Nium
  • Home
  • Courses
  • Packages
  • Posts
  • About

Courses from Francisco Mainez

See More Courses →
  • Data Analytics

    Data Analytics in Financial Crime Investigations

    Francisco Mainez
    5
    (19)
    1.5 CPD hours

Packages with Francisco Mainez courses

See More Packages →

  • Data Analytics and AI for CPAs

    book
    13 courses
    4.9
    (1368)
    Technology for Accountants
    NotebookLM Use Cases for Accountants
    Garrett Wasny
    1.5h
    Technology for Accountants
    AI That Counts: The New KPI Framework for CFOs
    Lance Rubin
    1h
    Data Analysis & Visualization
    Using CoPilot to be more productive in Excel
    Tom Fragale
    1h
    + 10 more courses
  • Bundle
    bylearnformula

    AI Primer for Accountants

    book
    5 courses
    4.9
    (1069)
    7 CPD hours
    Technology for Accountants
    AI-Ready Leader: Skills Every CFO & Controller Must Build
    Steven Taylor
    1.5h
    Technology for Accountants
    NotebookLM - The Essential AI Tool for Accountants
    Mark Wickersham
    1.5h
    Anti Money Laundering
    AML in the Age of Generative AI
    Francisco Mainez
    1.5h
    + 2 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
    (289)
    1.5 CPD hours
  • Bundle
    bylearnformula

    AML & Fraud Bundle

    book
    4 courses
    4.9
    (733)
    6 CPD hours
    Anti Money Laundering
    FINTRAC Compliance & AML Obligations for Accountants
    Nathan Geib
    1h
    Fraud
    AI-Enabled Fraud Investigations
    Robert Minniti
    2.5h
    Anti Money Laundering
    AML in the Age of Generative AI
    Francisco Mainez
    1.5h
    + 1 more courses

  • CERTIFICATE: The Senior Manager 2026 (AI Edition) for CPAs

    book
    9 courses
    4.9
    (5893)
    Artificial Intelligence
    AI Lessons Learned for Accountants
    Garrett Wasny
    2h
    Ethics for Accountants
    AI, Ethics, and the Professional Accountant 2025
    Maureen Gillis, FCPA FCA
    3h
    Technology for Accountants
    AI Compliance - Essential Privacy and Security Procedures
    Mark Wickersham
    1h
    + 6 more courses