Learning247

Anti-fraud & money laundering prevention diploma online training course

Learning247
Online

Preis auf Anfrage

Wichtige informationen

Tipologie Kurs
Methodologie Online
Beginn nach Wahl
  • Kurs
  • Online
  • Beginn:
    nach Wahl
Beschreibung

Whether you own your own company, you work in the finance industry or you are in a management position, knowing and understanding fraud, how to identify it and the different fraudulent methods can reduce the risk of someone in the company costing your business millions in the long run. Our Fraud Awareness Diploma provides valuable insight into fraud and money laundering for you to take advantage of.

Course Access: Lifetime
Exams Included: Yes
Compatibility: All major devices / browsers

Einrichtungen (1)
Wo und wann
Beginn Lage
nach Wahl
Online
Beginn nach Wahl
Lage
Online

Was lernen Sie in diesem Kurs?

Risk
Access
Internet
Finance
Industry
IT risk
Financial Crime
Methodologies
Taking action
Fraud Detection
Fraud Analysis
Fraud Solutions
Bank Fraud
New Fraud Tools
Methods of Money Laundering

Themenkreis

Course Content

                              • Module 1: Fundamental Concepts
                              • Module 2 : The Human Element of Fraud
                              • Module 3 : Financial Crime
                              • Module 4 : Fraud Analysis
                              • Module 5 : The Analytical Process
                              • Module 6 : Methodologies
                              • Module 7 : Identity Theft
                              • Module 8 : Correlation, Trend Analysis
                              • Module 9 : The Fraud Management Process
                              • Module 10 : Bribery and Corruption
                              • Module 11 : Fraud Detection
                              • Module 12 : Fraud Solutions
                              • Module 13 : Taking Action
                              • Module 14 : Bank Fraud
                              • Module 15: The Investigative Process
                              • Module 16: New Fraud Tools
                              • Module 17: What is Money Laundering?
                              • Module 18: Methods of Money Laundering
                              • Module 19 : An Introduction to Money Laundering Regulations
                              • Module 20 : The Proceeds of Crime and Terrorism Acts
                              • Module 21 : The HMT Sanctions List and Client Identification
                              • Module 22 : The Financial Services and Markets Act
                              • Module 23 : Record Keeping and Training
                              • Module 24 : Disclosure to the NCA
                              • Module 25 : Internal Reporting / Staff Training