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INSTRUCTOR
Francisco Mainez
5 Courses • 222 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
workspace_premium
5
(6)
1.5 CPD hours
Fraud
Achieving Operational Efficiency in Financial Crime
Francisco Mainez
workspace_premium
4.9
(12)
1.5 CPD hours
Anti Money Laundering
AML in the Age of Generative AI
Francisco Mainez
workspace_premium
5
(193)
1.5 CPD hours
Packages with Francisco Mainez courses
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Data Analytics and AI for CPAs
book
13 courses
4.9
(267)
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
AI Primer for Accountants
book
5 courses
4.9
(661)
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
AML & Fraud Bundle
book
4 courses
4.9
(480)
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
(5382)
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