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INSTRUCTOR
Francisco Mainez
5 Courses • 258 Reviews
Senior Director, Global Head of Financial Crime Strategy | Nium
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Courses from Francisco Mainez
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Data Analytics in Financial Crime Investigations
Data Analytics
Data Analytics in Financial Crime Investigations
Francisco Mainez
5
(11)
1.5 CPD hours
Achieving Operational Efficiency in Financial Crime
Fraud
Achieving Operational Efficiency in Financial Crime
Francisco Mainez
4.9
(12)
1.5 CPD hours
AML in the Age of Generative AI
Anti Money Laundering
AML in the Age of Generative AI
Francisco Mainez
5
(221)
1.5 CPD hours
Packages with Francisco Mainez courses
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Data Analytics and AI for CPAs
book
13 courses
5.0
(606)
NotebookLM Use Cases for Accountants
Technology for Accountants
NotebookLM Use Cases for Accountants
Garrett Wasny
1.5h
AI That Counts: The New KPI Framework for CFOs
Technology for Accountants
AI That Counts: The New KPI Framework for CFOs
Lance Rubin
1h
Using CoPilot to be more productive in Excel
Data Analysis & Visualization
Using CoPilot to be more productive in Excel
Tom Fragale
1h
+ 10 more courses
AI Primer for Accountants
book
5 courses
4.9
(799)
AI-Ready Leader: Skills Every CFO & Controller Must Build
Technology for Accountants
AI-Ready Leader: Skills Every CFO & Controller Must Build
Steven Taylor
1.5h
NotebookLM - The Essential AI Tool for Accountants
Technology for Accountants
NotebookLM - The Essential AI Tool for Accountants
Mark Wickersham
1.5h
AML in the Age of Generative AI
Anti Money Laundering
AML in the Age of Generative AI
Francisco Mainez
1.5h
+ 2 more courses
AML & Fraud Bundle
book
4 courses
4.9
(560)
FINTRAC Compliance & AML Obligations for Accountants
Anti Money Laundering
FINTRAC Compliance & AML Obligations for Accountants
Nathan Geib
1h
AI-Enabled Fraud Investigations
Fraud
AI-Enabled Fraud Investigations
Robert Minniti
2.5h
AML in the Age of Generative AI
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
(5758)
AI Lessons Learned for Accountants
Artificial Intelligence
AI Lessons Learned for Accountants
Garrett Wasny
2h
AI, Ethics, and the Professional Accountant 2025
Ethics for Accountants
AI, Ethics, and the Professional Accountant 2025
Maureen Gillis, FCPA FCA
3h
AI Compliance - Essential Privacy and Security Procedures
Technology for Accountants
AI Compliance - Essential Privacy and Security Procedures
Mark Wickersham
1h
+ 6 more courses