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  • Bromsgrove
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Finance courses Bromsgrove

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Fraud Investigation course in Bromsgrove

Focus Training (UK) Ltd
  • Course
  • Bromsgrove
  • Beginner
  • Different dates available
  • 2 Days

...will ensure that any subsequent investigation will satisfy the board and any regulatory body that robust fraud response plan has been put in place. Intelligence... Learn about: Human Resources...

£ 500 + VAT

Similar training online and classroom-based

Save 88%

Money Laundering Online Course - Online

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

...Money Laundering Online Course is CPD QS & IAO accredited. This makes it perfect for anyone trying to learn potential professional skills. As there... Learn about: Terrorism Financing Prevention, Bank Complicity, Record Keeping...

Special Emagister price

£ 25 £ 216
Save 97%

RIESGO FINANCIERO COURSE - Online

One Education
  • Course
  • Online
  • Intermediate
  • Different dates available
  • 1h

...and supporting sound financial planning in uncertain economic conditions. Understand key financial risk concepts and terminology Identify different types... Learn about: IT risk, Financial Risk, Financial Training...

Special Emagister price

£ 10 £ 425

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