Fraud courses

...This course will equip delegates to fight white collar crime within their organisations. It focuses on fraud and the key controls to prevent and detect it, whilst also dealing with investigation techniques and what is required for a successful prosecution. At the end of the course delegates... Learn about: IT risk, Fraud Prevention, Quality Audit...

...At the conclusion of specified learning and activities, delegates will be able to: Define Risk. Explain the financial risk in an organisational setting. Establish the relationship between financial risk and market dynamics. Differentiate liquidity, operational, fraud and settlement risk. Develop... Learn about: Financial Training, Risk Management, Fraud Risk...

...fraud expert, compliance officer, IT manager, and chief information officer. As a business engineer in information systems engineering you’re still an all-round business engineer... Learn about: Information Systems, Compliance officer, IT Manager...

... Reporting Officer Senior Management Responsibility Training & Awareness Sanctions Interrelationship between Financial Crime/Fraud & Money Laundering... Learn about: Regulatory Compliance, Record Keeping, Financial Training...