عبر الإنترنت
- مدة الدورة التدريبية: 3 ساعات إبدأ الآن
- معتمدة من قبل: IAOCPD Group
- الشهادة:
- طريقة تقديم الدورة: عبر عرض الفيديو
تفاصيل الدورة
OverviewLearn to detect fraud along with the knowledge of fundamental money laundering principles, and plan effective fraud prevention strategies by enrolling in our exclusively designed Fraud Management & Anti Money Laundering Awareness Complete Diploma course. This course is a step by step guide to introduce you to the elements and types of fraud and provide you with an insight into the numerous fraud solutions, from knowing your employees to raising awareness and more. The course focuses on fraud management processes, offender profiles, financial crime, bank fraud, bribery and much more. After your successful completion, you will be far more capable of identifying theft and setting up a reporting system to raise awareness. You can monitor and learn the best fraud tools to protect yourself and the company you work for.
How will I get my certificate?
After successfully completing the Fraud Management & Anti Money Laundering Awareness Complete Diploma
course you will be able to order your certificate, these are included in the price.
Who is this course for?
There is no experience or previous qualifications required for enrolment on this Fraud Management & Anti Money Laundering Awareness Complete Diploma. It is available to all students, of all academic backgrounds.
Course Curriculum
- Module 01: Introduction to Money Laundering
- Module 02: Proceeds of Crime Act 2002
- Module 03: Development of Anti-Money Laundering Regulation
- Module 04: Responsibility of the Money Laundering Reporting Office
- Module 05: Risk-based Approach
- Module 06: Customer Due Diligence
- Module 07: Record Keeping
- Module 08: Suspicious Conduct and Transactions
- Module 09: Awareness and Training
Career path
Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management , Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. تحديث بتاريخ 10 January, 2024
المتطلبات
Our Fraud Management & Anti Money Laundering Awareness Complete Diploma is fully compatible with PC’s, Mac’s, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or ;There is no time limit for completing this course, it can be studied in your own time at your own pace.
