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Online/Distance Fraud Prevention Colleges
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Enrolling with BOLC was one of the best career decisions I’ve ever made. I was genuinely impressed by the quality of the course and the tutor I was assigned just couldn’t do enough to help along the way.
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- Vocational qualification
- Online
- Different dates available
...aspect of white collar crime and financial disputes. The course consists of the following units: Introduction to Forensic Accounting Crime And Economy... Learn about: Financial Law, Risk Assessment, Forensic Accounting...
...aspect of white collar crime and financial disputes. The course consists of the following units: Introduction to Forensic Accounting Crime And Economy... Learn about: Financial Law, Risk Assessment, Forensic Accounting...
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Enrolling with BOLC was one of the best career decisions I’ve ever made. I was genuinely impressed by the quality of the course and the tutor I was assigned just couldn’t do enough to help along the way.
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- Vocational qualification
- Online
- Different dates available
...This course has been designed to provide knowledge, skills and professional insight necessary to handle the challenges of investigating fraud and other... Learn about: Computer Security, Investigation Process, Forensic Accounting...
- Vocational qualification
- Online
- November
...Forensic Accounting - Course Syllabus This Forensic Accounting Level 2 Course Consists of the following units: Unit 1 – Introduction to Forensic Accounting... Learn about: Process Control, Computer crime, Risk Assessment...
- Vocational qualification
- Online
- November
...Certificate course comes with the following package: Full Tutor Support Self paced, no fixed schedules Available to students anywhere in the world 24/7 Access to the... Learn about: Process Control, Risk Assessment, Forensic Psychology...
- Vocational qualification
- Online
- Different dates available
...Accounting course comprises two intensive yet digestible modules, which include a breakdown of the Forensic Accounting profession, how forensic accountants... Learn about: Forensic Psychology, Economics Science, Process Control...
Similar training in other typologies
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The traning is great, the guides are excited and proficient, the material is valuable, the online framework is anything but difficult to utilize, everything is great.
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This is one of the best instruction I have ever undertaken, nicely exhibited, effectively planned, top notch, straightforward, great lecturer. It is a traning I will recomend.
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Finished the ICA Certificate in Compliance a year ago. Superb content, great worth for cash, and a pleasant day-long workshop before the exam. Capability has been decidedly remarked on at each meeting and I am currently utilized in a compliance position at a noteworthy UK bank.
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- Training
- Online
- Beginner
- Different dates available
...the contextual understanding you need so you approach your responsibilities with confidence. It is awarded in association with Alliance Manchester Business School... Learn about: The role of the Board, Key compliance relationships, Managing Risk...
...the contextual understanding you need so you approach your responsibilities with confidence. It is awarded in association with Alliance Manchester Business School... Learn about: The role of the Board, Key compliance relationships, Managing Risk...
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The traning is great, the guides are excited and proficient, the material is valuable, the online framework is anything but difficult to utilize, everything is great.
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This is one of the best instruction I have ever undertaken, nicely exhibited, effectively planned, top notch, straightforward, great lecturer. It is a traning I will recomend.
← | → see all
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Finished the ICA Certificate in Compliance a year ago. Superb content, great worth for cash, and a pleasant day-long workshop before the exam. Capability has been decidedly remarked on at each meeting and I am currently utilized in a compliance position at a noteworthy UK bank.
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- Course
- Online
- Different dates available
...participants to learn the essentials of this subject and prevent it from happening in organisations. Also, this programme will assist with procedures... Learn about: Corruption legislation, Bribery compliance program, Communication Skills...
- Training
- Online
- Intermediate
- Different dates available
...Develop and understanding of the basics of the federal laws prohibiting healthcare fraud Learn to recognize and eliminate "red flags" Understand common... Learn about: IT Law, Medical training, Anti-Kickback Issues...
- Course
- Online
- Different dates available
...eCommerce store with these easy steps Set up your own Ecommerce Store Set up your own eCommerce store with these easy steps Set up your own eCommerce store... Learn about: Fraud Prevention, IT risk, Search Engine Optimization...
- Course
- Online
- Different dates available
...easy-to-use interface A quick grasp of even the most complex CISSP Certification Training: Domain 1 subjects because they're broken into simple... Learn about: Fraud Prevention, IT risk, Security Awareness...
- Course
- Online
- Beginner
- Different dates available
...in an effort to understand how much it was costing the taxpayer. Regular measurements have been taken after this, with the results of their findings published every two years... Learn about: Fraud Prevention, Occupational Therapy, NHS Training...
- Course
- Online
- Different dates available
...Be available on demand 24/7, 365 days a year; - Cost a fraction of conventional classroom training; - Provide certificates of achievement on successful completion... Learn about: Bribery program, Crimes against public administration, Communication Skills...
- Course
- Online
- Different dates available
...• What does an effective anti-fraud and corruption strategy look like? What the law says • What are the key initiatives around the world? • What is the... Learn about: Risk Management, Corruption Strategy, Internal Auditng...
- Course
- Online
- Different dates available
...of IT systems requires that systems be continually re-evaluatedin terms of their ability to maintain their integrity. This bookprovides detailed information... Learn about: Fraud Prevention, Computer Security, IT Security...
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As much as the element of risk exists in todays time and with a strict administrative setting, one needs to keep himself/herself refreshed with important aptitudes and information to remain dedicated and effective. Proficient courses planned by ICA add esteem and help us to alleviate the dangers related with monetary wrongdoing and its turn offs.
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I just finished the International Diploma in Anti-Money Laundering and have no delays in suggesting either this course, or International Compliance Training, to others. The course was superb, with great supporting materials. The assignments were testing and required a lot of free research, however thus, I feel that I took in an incredible arrangement.
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I just finished the entry level Certificate in AML. The course material was of a truly elevated requirement, significantly higher than comparative expert capabilities. The administration is great, the ICT helpline is exceptionally valuable and messages are reacted to rapidly too. The main negative would be that when you arrange all the online material, and the whole course is on the web, I am astonished it can not be naturally dispatched.
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- Training
- Online
- Beginner
- Different dates available
...to a career in anti money laundering or fraud prevention What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities... Learn about: Terrorist Financing, Financial Sanction, Finance strategy...
...to a career in anti money laundering or fraud prevention What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities... Learn about: Terrorist Financing, Financial Sanction, Finance strategy...
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As much as the element of risk exists in todays time and with a strict administrative setting, one needs to keep himself/herself refreshed with important aptitudes and information to remain dedicated and effective. Proficient courses planned by ICA add esteem and help us to alleviate the dangers related with monetary wrongdoing and its turn offs.
← | → see all
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I just finished the International Diploma in Anti-Money Laundering and have no delays in suggesting either this course, or International Compliance Training, to others. The course was superb, with great supporting materials. The assignments were testing and required a lot of free research, however thus, I feel that I took in an incredible arrangement.
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I just finished the entry level Certificate in AML. The course material was of a truly elevated requirement, significantly higher than comparative expert capabilities. The administration is great, the ICT helpline is exceptionally valuable and messages are reacted to rapidly too. The main negative would be that when you arrange all the online material, and the whole course is on the web, I am astonished it can not be naturally dispatched.
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- Course
- Online
- October
...by failing to disclose information Examine how and why one might Contact a Counter Fraud Specialist Examine the National Fraud Initiative (NFI)... Learn about: Finance Economics, NHS Training, Financial Reporting...
- Course
- Online
- Different dates available
...Profession Players Audit Profession Players Audit Profession Players Generally Accepted Auditing Standards Generally Accepted Auditing Standards Generally... Learn about: Fraud Prevention, Sales Training, Financial Training...
- Short course
- Online
- Different dates available
...that are committed • their potential warning signs, • introduction to money laundering • introduction to bribery • introduction to money corruption... Learn about: Financial Training, Money Management, Anti-money Laundering...
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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- Training
- Online
- Different dates available
- 3 Months
...All individuals engaged in financial services and who aspire to a career in financial crime prevention On receiving your request a member of the ICT operations... Learn about: Financial Crime, Electronic Crime, Financial Training...
...All individuals engaged in financial services and who aspire to a career in financial crime prevention On receiving your request a member of the ICT operations... Learn about: Financial Crime, Electronic Crime, Financial Training...
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
← | → see all
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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- Course
- Online
- Different dates available
...that will enable you to improve your skills as an expert witness. Becoming an Expert Witness enables the learner to: • Understand what is expected from... Learn about: Legal Institutions, Financial Report, Financial Law...