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Anti-Fraud & Money Laundering Prevention Diploma Online Training Course

Anti-Fraud & Money Laundering Prevention Diploma Online Training Course

[ ES112605 ]

£59.00 £120.00

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Course Description

Money laundering and fraud is at an all-time high globally. Recognising the indicators could be the difference between your company staying safe and falling foul of an unscrupulous enterprise. This CPD certified diploma (Level 2) will prepare you to deal with this increasingly common issue.

This program is feature-packed over 25 individual modules, and provided as 24x7 online access training - so you can study when it’s convenient for you.

Course Content

                            • Fundamental Concepts
                            • The Human Element of Fraud
                            • Financial Crime
                            • Fraud Analysis
                            • The Analytical Process
                            • Methodologies
                            • Identity Theft
                            • Correlation, Trend Analysis
                            • The Fraud Management Process
                            • Bribery and Corruption
                            • Fraud Detection
                            • Fraud Solutions
                            • Taking Action
                            • Bank Fraud
                            • The Investigative Process
                            • New Fraud Tools
                            • What is Money Laundering?
                            • Methods of Money Laundering
                            • An Introduction to Money Laundering Regulations
                            • The Proceeds of Crime and Terrorism Acts
                            • The HMT Sanctions List and Client Identification
                            • The Financial Services and Markets Act
                            • Record Keeping and Training
                            • Disclosure to the NCA
                            • Internal Reporting / Staff Training

                                                        Course Detail

                                                        Online Course Access : 1 Year
                                                        Certification : CPD
                                                        Compatibility : Windows, Mac, iPhone, iPad, Android
                                                        Exams Included : No

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