Fraud Management & Anti-Money Laundering Online Diploma (Level 2) - CPD Certified

Module 1

Fundamental Concepts

Summary / What you Will Learn:

Definition of fraud
Internal vs external fraud
Offender profiles
Elements and Types of fraud
Plus much more...
Module 2

The Human Element of Fraud

Summary / What you Will Learn:

Studies
Reasoning
Why good people become fraudsters
Motivation and rationalisation
Plus much more...
Module 3

Financial Crime

Summary / What you Will Learn:

What is financial crime.
Who commits financial crimes
Types of financial crimes.
Common financial crimes
Plus much more...
Module 4

Fraud Analysis

Summary / What you Will Learn:

What is fraud analysis
5 Analysis methods to use
Benefits
Monitoring
Plus much more...
Module 5

The Analytical Process

Summary / What you Will Learn:

Risk areas
Common occurrences
What to look for
Analytical System
Plus much more...
Module 6

Methodologies

Summary / What you Will Learn:

Types of fraud
Process of detection
Common Fraud Techniques
Dealing with fraudulent employees
Plus much more...
Module 7

Identity Theft

Summary / What you Will Learn:

What is identity theft
Identity fraud
How to prevent identity theft
What to do if you are a victim of identity theft
Plus much more...
Module 8

Correlation, Trend Analysis

Summary / What you Will Learn:

Fraud and money laundering correlation
Fraud and gambling
Fraud and wealth
Motivation
Plus much more...
Module 9

The Fraud Management Process

Summary / What you Will Learn:

Five step management process
Fraud risk governance
Fraud risk assessment
Prevention and detection
Plus much more...
Module 10

Bribery and Corruption

Summary / What you Will Learn:

Definition
Biggest bribe cases in business
UK Bribery Law
What is corruption
Plus much more...
Module 11

Fraud Detection

Summary / What you Will Learn:

What is fraud
Fraud detection
Predicting rare events
Anomalies
Plus much more...
Module 12

Fraud Solutions

Summary / What you Will Learn:

The importance of knowing your employees
Set up a reporting system and raise awareness
Internal control implementation
Monitor employees leave
Plus much more...
Module 13

Taking Action

Summary / What you Will Learn:

Suspect fraud
Fraud victim
Plan preventative strategy
Plan detection strategy
Plus much more...
Module 14

Bank Fraud

Summary / What you Will Learn:

Definition of bank fraud
Types of bank fraud
Prevention
Understanding bank fraud
Plus much more...
Module 15

The Investigative Process

Summary / What you Will Learn:

Fraud risks for companies
The 5 step process
Who to include in the investigative team
Conducting fieldwork
Plus much more...
Module 16

New Fraud Tools

Summary / What you Will Learn:

Tools you may already own
Active data - add on for Excel
Fraud net
Kount Complete
Plus much more...
Module 17

What is Money Laundering

Summary / What you Will Learn:

What is money laundering
How money laundering occurs
What makes money laundering illegal
3 Stage Process
Plus much more...
Module 18

Methods of Money Laundering

Summary / What you Will Learn:

Crime proceeds
Common money laundering methods
Red flags, what to look for
Methods to stop money laundering
Plus much more...
Module 19

An Introduction to Money Laundering Regulations

Summary / What you Will Learn:

Who does money laundering regulations apply to
When you don't need to register
Identifying risks
Reporting
Plus much more...
Module 20

The Proceeds of Crime and Terrorism Acts

Summary / What you Will Learn:

Introduction to the Proceeds of Crime Act 2002
Introduction to the Terrorism Act 2000
Reporting obligations
Money laundering regulations
Plus much more...
Module 21

The HMT Sanctions List and Client Identification

Summary / What you Will Learn:

The Financial Regime
Understanding financial sanctions
Reporting to HM Treasury
What client information you need to collect
Plus much more...
Module 22

The Financial Services and Markets Act

Summary / What you will learn:

What is it
Companies regulated under the Act
Regulatory framework
The Financial Services Authority
Plus much more...
Module 23

Record Keeping and Training

Summary / What you Will Learn:

General record keeping requirements
Failure to disclose accurate financial records
Financial reporting standard
Staff training
Plus much more...
Module 24

Disclosure to the NCA

Summary / What you Will Learn:

What is the NCA
How differs regular police force
SAR system
Obtaining consent from NCA
Plus much more...
Module 25

Internal Reporting / Staff Training

Summary / What you Will Learn:

Staff training
What to include
Internal reporting procedures
Policies and procedures with sample document
Plus much more...