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Diploma in Fraud Management & Anti-Money Laundering Awareness
Every year, innumerable people perpetrate the common crime of fraud worldwide. Often, the person you least expect to commit fraud is the one who does. Have you ever been a victim of fraud? Are you ready to become a formidable force in the fight against financial crime? This course equips you with the knowledge and skills needed to protect yourself and your business from the growing threats of fraud and money laundering, with a focus on the UK.
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Diploma in Fraud Management & Anti-Money Laundering Awareness
Take charge of fraud risk management and stay ahead in the fight against financial crime with this free online course.
Every year, innumerable people perpetrate the common crime of fraud worldwide. Often, the person you least expect to commit fraud is the one who does. Have you ever been a victim of fraud? Are you ready to become a formidable force in the fight against financial crime? This course equips you with the knowledge and skills needed to protect yourself and your business from the growing threats of fraud and money laundering, with a focus on the UK.
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6 Lessons
Fraud Concepts and Analysis
In this module, you’ll be introduced to the fundamental concepts of fraud management and the types of fraud. We’ll teach you fraud reasoning and why people become fraudsters. You’ll also be taught financial crime, fraud analysis, its methods and its benefits. You’ll learn about the fraud risk areas and common fraud techniques.
1.Learning Outcomes
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2.Elements and Types of Fraud
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3.Rationalisation and Financial Crime
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4.Fraud Analysis and Analytical Process
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5.Fraud Detection and Prevention
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6.Lesson Summary
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6 Lessons
Fraud Detection, Management and Solutions
6 Lessons
Fraud Investigation and Money Laundering
6 Lessons
Fraud Management and Regulations
1 Lessons
Course assessment
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