Anti-fraud & money laundering prevention diploma online training course

Course Content

• Module 1: Fundamental Concepts
• Module 2 : The Human Element of Fraud
• Module 3 : Financial Crime
• Module 4 : Fraud Analysis
• Module 5 : The Analytical Process
• Module 6 : Methodologies
• Module 7 : Identity Theft
• Module 8 : Correlation, Trend Analysis
• Module 9 : The Fraud Management Process
• Module 10 : Bribery and Corruption
• Module 11 : Fraud Detection
• Module 12 : Fraud Solutions
• Module 13 : Taking Action
• Module 14 : Bank Fraud
• Module 15: The Investigative Process
• Module 16: New Fraud Tools
• Module 17: What is Money Laundering?
• Module 18: Methods of Money Laundering
• Module 19 : An Introduction to Money Laundering Regulations
• Module 20 : The Proceeds of Crime and Terrorism Acts
• Module 21 : The HMT Sanctions List and Client Identification
• Module 22 : The Financial Services and Markets Act
• Module 23 : Record Keeping and Training
• Module 24 : Disclosure to the NCA
• Module 25 : Internal Reporting / Staff Training