Course Description
Diploma in Fraud Management & Anti-Money Laundering Awareness
Alison
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.
Online Course
| Course Code | 5976 |
| College Name | Alison |
| Course Category | Business, Business Management |
| Course Type | Online Learning |
| Course Qualification | CPD Diploma |
| Course Location | Online Course |
| Delivery mode | |
| Course Fee | Free |
| Course Duration | 6-10 hours |
| Entry Requirements | Like all courses on the Alison Free Learning platform this is a free, CPD-accredited course. A Graduate can choose to buy a certificate or diploma upon successful completion of a course, but this is not required or necessary. At Alison we believe that free education, more than anything, has the power to break through boundaries and transform lives. Alison is the world’s largest free online empowerment platform for education and skills training, offering over 5000 CPD accredited courses and a range of impactful career development tools. It is a for-profit social enterprise dedicated to making it possible for anyone, to study anything, anywhere, at any time, for free online, at any subject level. Through our mission, we are a catalyst for positive social change, creating opportunity, prosperity, and equality for everyone. |
| Career Path | In This Free Course, You Will Learn How To • Distinguish between internal and external fraud • Evaluate how to detect and prevent fraud in financial institutions • Discuss the process of fraud detection and the common techniques of fraud • Summarise the correlation between fraud and money laundering • Recall the inclusions that must be added to a fraud risk assessment • Distinguish between detecting and preventing fraud • Recall the steps to take when you suspect fraudulent activities • Outline the various types of tools used in the detection and prevention of fraud • Explain the three stages of the money laundering process • Identify the various methods and techniques of money laundering • Recognise when you don’t need to register as a high-value dealer • Describe how the National Crime Agency differs from the regular police force |
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