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  • Harpenden
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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%

FLUJO DE CAJA Y PROYECCIONES FINANCIERAS - Online course

One Education
  • Course
  • Online
  • Intermediate
  • Different dates available
  • 2h

...management Prepare and analyse cash flow statements Create accurate financial projections and forecasts Identify potential financial risks and liquidity... Learn about: Cash Flow, Business and Management, Decision Making...

Special Emagister price

£ 10 £ 425
Save 88%

Money Laundering Online Course - Online

iStudy
  • Course
  • Online
  • Different dates available
  • 14h

...As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds. On receiving... Learn about: Record Keeping, Bank Complicity, Anti-money Laundering...

Special Emagister price

£ 25 £ 216

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