Course description whether you own your own company, you work in the finance industry or you are in a management position, knowing and understanding fraud, how to identify it and the different fraudulent methods can reduce the risk of someone in the company costing your business millions in the long run. Our fraud awareness diploma provides valuable insight into fraud and money laundering for you to take advantage of. Introduction to the fraud awareness diploma the fraud awareness diploma is an information packed course which is broken down into twenty five manageable modules. Each module provides you with valuable insight, information and advice that you can use daily to reduce the risk of your company being a victim of fraud and money laundering. This course is offered via distance learning with all modules accessible via the internet. You can use any device to gain access to the modules, whether you are at home using a laptop or on the tube using your phone, as long as you have internet access. You will be given lifetime access to the modules, so you can brush up on your knowledge at any time. The diploma is industry recognised and you will be given the opportunity to download and print your certificate on successful completion and passing of the test. What you will learn the course is brimming with information that can help you identify money laundering and fraud on both a personal and business level. The course will teach you the following: learn the fundamentals of ...
Course description whether you own your own company, you work in the finance industry or you are in a management position, knowing and understanding fraud,
