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Banking and Insurance courses Harpenden

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Fraud - why it happens and how to prevent it course in Harpenden

The In-House Training Company
  • Course
  • Harpenden
  • 1 Day

...but society as a whole. This programme shows why frauds happen, how organisations put themselves at risk and what they can do to prevent...

Price on request

Similar training online and classroom-based

Save 97%

Overcome Payment Fraud and Risks - Online course

One Education
  • Course
  • Online
  • Intermediate
  • 2h - 1 Year

...measures Analyse suspicious activity and respond appropriately Understand legal and regulatory requirements in payment security Enhance decision-making... Learn about: Financial Training, Risk Management...

Special Emagister price

£ 9 £ 425
Save 85%

Diploma in Islamic Banking & Finance Course - Online

Staff Training Solutions
  • Course
  • Online
  • Intermediate
  • Different dates available
  • 260h

...and Procedures Unit 8 - Murabaha and Musawamah Unit 9 - Salam and Istisna‘a’ Unit 10 - Ijarah – Leasing Unit 11 – Takaful Course Benefits: Full Tutor Support Self paced... Learn about: Banking operations, Banking Finance, Banking and Finance...

Special Emagister price

£ 79 £ 560

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