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Fraud Management & Anti-Money-Laundering Awareness Diploma

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Overview

Learn 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+ المزيد

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.