Fraud Management Level 2

SMART Majority

Course

Online

£ 399 + VAT

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Description

  • Type

    Course

  • Methodology

    Online

  • Start date

    Different dates available

This course is composed of 14 modules available for you to access and review at your own pace. Purchase this course for just £399.Join an exciting and informative course in Fraud Management. Gain a new qualification that makes you stand out in your interviews. Fraud is a growing issue with corporations and having the knowledge and skills to know how to manage it is an asset that all business would be willing to pay for."Identity theft is Britain's fastest-growing white-collar crime, increasing at nearly 500% a year." - BBC TV's Money Programme

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

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Subjects

  • Monitoring
  • Financial Training
  • Financial Crime
  • Financial
  • History of financial
  • Dentity Theft
  • Bribery
  • Corruption
  • Bribery procedures

Course programme

Module one Financial Crime

Learn what Financial Crime is and be introduced to the history of financial crime and the development throughout the years.

  • Recommended study time: 2-3 hours

Module Five Identity Theft

"Year-on-year, impersonation fraud continues to grow. Since 1999, impersonation fraud has risen by 163% and is one of the fastest growing fraud types in the UK" - CIFAS

This module looks at understanding identity theft, how it happens and how we can prevent it.

  • Recommended study time: 2-3 hours

module eight Bribery and Corruption

The amount of money laundered through the UK each year is estimated to be £48 billion (2% of UK GDP) - CIFAS

Learn the ins and outs of discovering and monitoring bribery and corruption, the laws and penalties involved and how to ensure that anti - bribery procedures are followed in the workplace.

  • Recommended study time: 2-3 hours

See related categories

Fraud Management Level 2

£ 399 + VAT

The best Banking and Financial Services courses

See all

See all