- مدة الدورة التدريبية: 3 ساعات إبدأ الآن
- معتمدة من قبل: CPD Qualification Standards
- الشهادة:
- طريقة تقديم الدورة: عبر عرض الفيديو
تفاصيل الدورة
OverviewLearn about Fraud Management from industry experts and boost your professional skill. This Fraud Management course will enhance your skill and make you ready for the job market. You’ll get expert opinions about the best practices and problems of Fraud Management. You’ll also gain the skills of Fraud Management to excel in your job and tips to master professional skills in no time.
You’ll be connected with the community of Fraud Management professionals and gain first-hand experience of Fraud Management problem-solving. The Fraud Management is self-paced. You can complete your course and attend the examination in your suitable schedule. After completing the Fraud Management, you’ll be provided with a CPD accredited certificate which will boost your CV and help you get your dream job.
This Fraud Management will provide you with the latest information and updates of Fraud Management. It will keep you one step ahead of others and increase your chances of growth.
Why buy this Fraud Management?
- Unlimited access to the course for forever
- Digital Certificate, Transcript, student ID all included in the price
- Absolutely no hidden fees
- Directly receive CPD accredited qualifications after course completion
- Receive one to one assistance on every weekday from professionals
- Immediately receive the PDF certificate after passing
- Receive the original copies of your certificate and transcript on the next working day
- Easily learn the skills and knowledge from the comfort of your home
After studying the course materials of the Fraud Management you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for ;
Who is this course for?
This Fraud Management does not require you to have any prior qualifications or experience. You can just enrol and start learning.
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
As this Fraud Management course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Fraud Management is a great way for you to gain multiple skills from the comfort of your home. تحديث بتاريخ 20 October, 2023
المتطلبات
This Fraud Management was made by professionals and it is compatible with all PC’s, Mac’s, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.
وظائف مناسبة لهذه الدورة
Fraud Manager , Assistant Fraud Manager , Fraud and Risk Manager , Risk Management Officer , Fraud Management Officerنبذة عن معهد StudyHub
Who Are We?
Our culture has evolved incessantly throughout the 15 years that make up the history of our company. Studyhub's core principles continue to be the values that govern our every action. Our values are central to our culture: they shape our behaviour, reinforce our customer-centric approach, and influence how we work with each other, with our learners, and with the community - all of which lead to a positive environment.
Never before have we had so many options and opportunities at our fingertips. Now it is possible to learn and grow any skills in just a few hours. Train with the most experienced instructors on the planet and organise a revolution from home through the Internet.
Why Studyhub?
- Chance to get extensive training from industry expert instructors
- Study anytime from anywhere at your own pace
- Upskill and enhance your earning potential by completing a course and getting a CPD accredited certificate.
