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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 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, Financial Training, Bank Complicity...

Special Emagister price

£ 25 £ 216
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Modelos Financieros - Online course

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

...analysis Analyse cash flows and financial performance Identify risks and evaluate potential outcomes Apply best practices in financial model design... Learn about: Financial Training, IT risk, Risk Management...

Special Emagister price

£ 9 £ 425

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