-
All
-
Online
-
Filters
Distance and online learning Fraud Prevention courses
- Course
- Online
- Different dates available
...Soft Cover ISBN 10: 0273647105 ISBN 13: 9780273647102 Pages: 124 Published Date: Nov 1999 Availability: Print on Demand Order this title today!... Learn about: IT Security, Fraud Prevention, Computer Security...
-
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.
← | →
-
I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
← | →
-
Excellent training company - I've been using it for years now.
← | →
- Training
- Online
- Different dates available
- 3 Months
...team will email you with information about the course and which study options will be best for you. What will you learn? What is Financial Crime?... Learn about: Electronic Crime, Financial Training, Fraud Prevention...
...team will email you with information about the course and which study options will be best for you. What will you learn? What is Financial Crime?... Learn about: Electronic Crime, Financial Training, Fraud Prevention...
-
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
-
I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
← | → see all
-
Excellent training company - I've been using it for years now.
← | → see all
- Course
- Online
- Different dates available
- 4h
...There is increasing pressure on businesses to introduce more effective controls to prevent and reduce fraud and corruption. No business is safe from predatory attacks which can come in a variety of guises so the need for increased vigilance is greater than ever before. What is your... Learn about: Bribery Act, Fraud Prevention, Corruption Strategy...
- Course
- Online
- Beginner
- Different dates available
...Fraud in the UK has been known to government bodies as an issue since the late 1990’s. At this time the Department of Work and Pensions and the National Health Service (NHS)... Learn about: Reporting Fraud, Fraud Prevention, Fraud Specialist...
- Training
- Online
- Intermediate
- Different dates available
- 1h - 1 Day
...of what is required of physicians, health care providers, practices and ancillary services providers and attendees will leave with a strong understanding... Learn about: Anti-Kickback Issues, Medical training, Fraud Prevention...
- Course
- Online
- October
- 5h
...Fraud can have a substantial impact on a business, no matter what size it is. The two most basic types of fraud are misappropriation of assets by employees and fraudulent financial reporting by management, whereby misleading or inaccurate financial information is disseminated to investors... Learn about: Financial Reporting, Financial information, NHS Training...
-
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.
← | →
-
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.
← | →
-
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.
← | →
- Training
- Online
- Beginner
- Different dates available
- 3 Months
- Personal tutor
- Support service
...to a career in anti money laundering or fraud prevention What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities... Learn about: Finance Market, Terrorist Financing, Sanctions Risk...
...to a career in anti money laundering or fraud prevention What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities... Learn about: Finance Market, Terrorist Financing, Sanctions Risk...
-
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
-
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.
← | → see all
-
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.
← | → see all
-
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.
← | →
- Vocational qualification
- Online
- Different dates available
- 260h
...used in investigating the crime scenes. Nowadays, forensic accounting has become the one of the fastest growing segments of accounting and the demand... Learn about: Fraud Prevention, Financial Law, Forensic Accounting...
...used in investigating the crime scenes. Nowadays, forensic accounting has become the one of the fastest growing segments of accounting and the demand... Learn about: Fraud Prevention, Financial Law, Forensic Accounting...
-
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.
← | →
- Course
- Online
- Different dates available
...Scan for security risks using open source tool Learn by doing it together Check if your online store is vulnerable? Scan for security risks using... Learn about: Search Engine Optimization, Fraud Prevention, IT risk...
- Course
- Online
- Different dates available
- 4h
...• What are IT approaches to fraud investigation? • In what situations are IT approaches most useful? Non-fraud work • How are unlisted entities valued?... Learn about: Forensic Accounting, Criminal Psychology, Criminal law...
-
The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
← | →
-
I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
← | →
-
My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
← | →
- Training
- Online
- Different dates available
- 3 Months
...What will you learn? UK Course The Regulatory Framework in the UK UK Regulation in Practice The Role of the Compliance Officer Understanding the Regulators'... Learn about: Terrorist Financing, Anti-money Laundering, Regulation Financial...
...What will you learn? UK Course The Regulatory Framework in the UK UK Regulation in Practice The Role of the Compliance Officer Understanding the Regulators'... Learn about: Terrorist Financing, Anti-money Laundering, Regulation Financial...
-
The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
← | → see all
-
I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
← | → see all
-
My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
← | → see all
- Course
- Online
- Different dates available
...Course overview: This online bribery awareness training course will enable the user to gain a full understanding required to recognise and prevent bribery... Learn about: Fraud Prevention, Crimes against life, Crimes against public administration...
- Course
- Online
- Different dates available
...Accepted Auditing Standards Generally Accepted Auditing Standards Ethics and Rules Ethics and Rules Ethics and Rules Ethics and Rules Independent Auditors'... Learn about: IT Auditing, Financial Training, Sales Training...
- Course
- Online
- Different dates available
- 4h
...an expert witness • Prepare to give evidence in court • Know how they can qualify as an expert witness • Understand witness liability Accounting and finance... Learn about: Financial Law, Financial Crime, Legal Institutions...
-
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.
← | →
-
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.
← | →
-
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.
← | →
- Training
- Online
- Beginner
- Different dates available
- 3 Months
- Support service
- Virtual classes
- Online campus
...for firms putting a minimum of 12 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery... Learn about: The role of the Board, Market Abuse, Financial Services Regulations...
...for firms putting a minimum of 12 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery... Learn about: The role of the Board, Market Abuse, Financial Services Regulations...
-
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.
← | → see all
-
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
-
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.
← | → see all
- Vocational qualification
- Online
- Different dates available
- 320h
- Personal tutor
... techniques for detecting financial fraud, the importance and the mechanics of preventing fraud from occurring, evidence gathering techniques, how to work as a member of a forensic accountancy team and the impact cyber-crime has had on modern society. Study Forensic Accounting Diploma in your own... Learn about: Financial Law, Forensic Accounting, Forensic science...
- Course
- Online
- Different dates available
...Security Governance 0301 Security Governance 0302 The Security Program - Part 1 0303 The Security Program - Part 2 0304 Policies - Part 1 0305 Policies... Learn about: Security Awareness, Skills and Training, IT Management...
- Short course
- Online
- Different dates available
- 1h
...Understanding Financial Crime is an one hour extract from our four hour course on Preventing Financial Crime. This is a one hour online training course... Learn about: Financial Training, Financial Crime, Financial Law...
-
The course content was incredible and all inclusive.
← | →
-
Excellent, very worthwhile course, I honestly recommend taking it.
← | →
- Course
- Online
- Different dates available
- 3 Months
...New entrants in CDD roles or those who wish to learn more about CDD Client managers, project managers, operational staff, middle office and sales assistant Consultants... Learn about: Client Management, Anti Money Laundering, Customer Due Diligence...
...New entrants in CDD roles or those who wish to learn more about CDD Client managers, project managers, operational staff, middle office and sales assistant Consultants... Learn about: Client Management, Anti Money Laundering, Customer Due Diligence...
-
The course content was incredible and all inclusive.
← | → see all
-
Excellent, very worthwhile course, I honestly recommend taking it.
← | → see all
- Vocational qualification
- Online
- November
- 80h
- Personal tutor
... for fraud detection and prevention. Successful candidates will have the opportunity to continue their studies at a higher level, or take the first steps towards becoming a successful forensic accountant. Study Forensic Accounting Certificate in your own time and at your own pace for a recognised award... Learn about: Fraud Prevention, Process Control, Forensic Security...
Questions & Answers
Add your question
Our advisors and other users will be able to reply to you