Fraud courses

...and combating terrorist financing – legal and regulatory structures Management obligations and the risk-based approach to money laundering and terrorist financing... Learn about: Anti-money Laundering, Financial Sanction, Risk Management...

...What you will learn: Create your own online store Know the common types of fraud Ecommerce fraud prevention Scan for security risk Awesome resources (example: legal issues..)This is not a hacking course... Learn about: Search Engine Optimization, Fraud Prevention, IT risk...

...This course that Emagister offers has been planned to provide an understanding, skills and knowledge to incorporate a TACCP system into an organization as the basis of a food fraud prevention plan. This course is perfect for professionals in the food industry: risk and compliance managers,... Learn about: Prevention plan, Threat Assessment Critical Control Point, Food fraud...

...Expert witnesses should be capable of turning the tables on an opposing lawyer by showing expertise, their command of the facts, and their ability to communicate... Learn about: Report Writing, Report preparation, Financial Law...

...for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. These qualifications are awarded... Learn about: Regulatory Framework, Anti-money Laundering, Regulatory Compliance...

...training and protection is in place against corruption and bribery in an organisation. E-LEARNING COURSES E-learning that is cost-efficient... Learn about: Crimes against public order, Crimes against public administration, Bribery program...

..., this is part 1 of a 4 part course.Intro to Financial Statement Audits Planning and Executing a Financial Statement Audit Part Corporate Internal Controls and Fraud Controls Part Financial Statement Auditing CyclesWho this course is for:Anyone interested in accounting, finance, or related fields... Learn about: Fraud Prevention, IT risk, IT Auditing...

...In many ways the world of forensic accounting will seem familiar to finance professionals but it asks much more of an accountant than an ordinary job. Forensic accountants’ day to day work involves fraud investigations, damages assessments, valuations of businesses or curious entities... Learn about: Corporate culture, Criminal Psychology, Anti-money Laundering...

...Good compliance equals good business and good compliance is the responsibility of all staff. This course provides a good introduction to compliance... Learn about: The role of the Board, International legislation, The role of the Compliance department...

... can happen if things go wrong Compliance in action – focus session on anti-fraud and corruption Why do controls break down? Ethics, integrity... Learn about: Legal profession, Risk Assessment, Organisational Change...

... and at your own pace for a recognised Forensic Accounting Diploma, boosting your CV and career prospects for life! Our exclusive Forensic Accounting Diploma instills learners with the knowledge, skills and confidence required to pursue rewarding careers in high-level fraud-detection and prevention. Forensic... Learn about: Investigation Process, Financial Law, Computer Security...

...that are committed • their potential warning signs, • introduction to money laundering • introduction to bribery • introduction to money corruption... Learn about: Financial Risk, Fraud Prevention, Financial Report...

...and an overview of the key components of working in the KYC environment. You will learn about the nature, importance and context of CDD obligations... Learn about: Client Management, Decision Making, Anti Money Laundering...

... to prepare for the new CISSP certification exam. You will start by learning about the CISSP Domain 1 security concepts and governance, including policies, compliance, and ethics. From there, David will teach you about risk management and personal security, including fraud prevention and detection, monitoring... Learn about: IT Management, IT Security, Risk Management...

... Certificate could be all that stands between you and a rewarding career as a forensic accountant! With demand at an all-time high on a global basis, there’s never been a better time to consider pursuing a career in Forensic Accounting. Master the art of fraud detection and prevention for the chance to work... Learn about: Forensic Accounting, Fraud Prevention, Process Control...

...Auditing is an essential function for any organisation. Auditing enables the pursuit of business objectives, assesses the risk of misstatements and is very important for fraud detection and prevention. Regardless of the types of organisation, auditing helps to identify the problems and helps... Learn about: Fraud Detection, IT Auditing, Internal Audit...

...The ICA Professional Postgraduate Diploma in Financial Crime Compliance is an expert level qualification for senior practitioners with a focus on AML, fraud and anti-bribery and corruption. Demonstrate the highest level of specialist knowledge and skills in your field Drive your personal leadership... Learn about: Risk Management, Financial Training, Critical Thinking...

...This unique qualification will give you the knowledge, skills and practical tools to carry out your role with confidence. Essential AML concepts Money... Learn about: Anti-money Laundering, Art Market...

... fraud appeals to you, why not take that first step right now? Qualified Forensic Accountants enjoy the freedom to work with the clients and businesses of their choosing in any location worldwide. To develop the skills, knowledge and confidence to work as a Forensic Accountant is to enjoy limitless... Learn about: Forensic Accounting, Fraud Prevention, Forensic science...

...Exercises and case studies. Closing sessions…and goodbye... Learn about: Fraud investigators, IT Law, Insurance Law...