- Duration / Course length: Upto 3 Hours Start now
- Accredited by: IAOCPD Group
- Certificates:
- Course delivery: This course is delivered in video format
Course details
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, at an additional 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. Updated on 10 January, 2024
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.
