- Duration / Course length: Upto 3 Hours Start now
- Accredited by: CPD Qualification StandardsQuality License Scheme
- Certificates:
- Course delivery: This course is delivered in video format
Course details
Flash Sale! Don't Let Year-End Deals Slip Away – Enrol Now!Give a compliment to your career and take it to the next level. This Fraud Management & Anti Money Laundering Awareness Complete Diploma bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this Fraud Management & Anti Money Laundering Awareness Complete Diploma bundle will help you stay ahead of the pack.
Throughout the Fraud Management & Anti Money Laundering Awareness Complete Diploma programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector.
Along with this Fraud Management & Anti Money Laundering Awareness Complete Diploma course, you will get 10 premium courses, an originalhardcopy, 11 PDF certificates (Main Course + Additional Courses) Student ID card as gifts.
This Fraud Management & Anti Money Laundering Awareness Complete Diploma Bundle Consists of the following Premium courses:
- ⇒ Course 01:Fraud Management & Anti Money Laundering Awareness Complete Diploma
- ⇒ Course 02:Financial Investigator
- ⇒ Course 03:Financial Analysis
- ⇒ Course 04:Team Management
- ⇒ Course 05:Internal Audit Training Diploma
- ⇒ Course 06:Training of Compliance Officer Level 3
- ⇒ Course 07:Level 3 Tax Accounting
- ⇒ Course 08:GDPR Data Protection Level 5
- ⇒ Course 09:English Law and Legal System Level 3
- ⇒ Course 10:Workplace Confidentiality
- ⇒ Course 11:Human Rights
Eligibility / Requirements
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.
Job roles this course is suitable for:
Financial Analyst , Risk Manager , Project Manager , Risk Management Officer , Fraud Management OfficerAbout Apex Learning
Apex Learning aims to be an online education that provides the necessary support to the learners and facilitates educators' work and contributes to professional development. We offer innovative pedagogical resources and training in a planned, updated, and oriented way.
At Apex Learning we share the goal of millions of people to make the world better and we are aware that, as a company, our actions have a great influence on society. For this reason, at Apex Learning we actively evolve to bring knowledge to everyone, through technology, based on efficiency, quality, credibility, and innovation.
Our mission is to offer innovative and quality education through distance education, allowing everyone easy access through technology and the development of a sustainable society.
Our vision to be an educational portal of reference in distance education, innovative in its proposals and practices and in the formation of critical, conscious, and entrepreneurial learners.
