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Fraud Prevention Courses
- Vocational qualification
- Online
- Different dates available
... Accounting Professional Diploma Level 5 Careers in forensic accountancy focus on the detection and prevention of financial fraud. Qualified forensic accountants play a key role at the heart of both private and public-sector organisations all over the world. In an era where fraud represents an ever-growing... Learn about: Process Control, Forensic science, Financial Law...
- Course
- Online
- Different dates available
..., 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: Sales Training, IT Auditing, Fraud Prevention...
- Course
- Online
- Different dates available
...COURSE CONTENT AUASP-Award for Underage Sales Prevention(Accredited Online) The UK Bribery Act 2010 came in to force on the 1st of July 2011 making... Learn about: Risk Assessment, Communication Skills, Corruption legislation...
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The content accessible by means of the online gateway was great and part into effectively absorbable areas with an information checker toward the finish of each to condense. The online gateway was simple to utilize and the illustration and last evaluations were effortlessly utilized. The instructional meeting held face to face was a valuable refresher for the preparation material on the web and gave the chance to make inquiries in more detail to solidify understanding.
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The simplicity of the content made this course nice and easy to finish in a short perioid of time.
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I found the practical session to be very interesting, and the trainers were magnificent, no one better to learn about financial crime: an ex-policeman and ex-customs officer. Their backgrounds were adapted to the course material and brought it more down to Earth. Administration staff were really helpful and accommodating. They helped me a lot when I was struggling combining work, a newborn baby and moving houses! They were so very helpful. The coursebooks were useful and, unlike other companies, they made very clear that it was necessary to do a lot of work on our own to pass the exam, not just relying on the textbooks. Great experience.
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- Training
- Blended
- Different dates available
- 9 Months
...Financial crime is a key threat for industry and regulatory authorities alike. Having knowledgeable, fully trained staff who understand the risks and how they can be managed is essential. The ICA Diplomas in Financial Crime Prevention increase awareness amongst individuals and help prevent fraud... Learn about: Financial Training, Financial Crime Risks, Risk Management...
...Financial crime is a key threat for industry and regulatory authorities alike. Having knowledgeable, fully trained staff who understand the risks and how they can be managed is essential. The ICA Diplomas in Financial Crime Prevention increase awareness amongst individuals and help prevent fraud... Learn about: Financial Training, Financial Crime Risks, Risk Management...
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The content accessible by means of the online gateway was great and part into effectively absorbable areas with an information checker toward the finish of each to condense. The online gateway was simple to utilize and the illustration and last evaluations were effortlessly utilized. The instructional meeting held face to face was a valuable refresher for the preparation material on the web and gave the chance to make inquiries in more detail to solidify understanding.
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The simplicity of the content made this course nice and easy to finish in a short perioid of time.
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I found the practical session to be very interesting, and the trainers were magnificent, no one better to learn about financial crime: an ex-policeman and ex-customs officer. Their backgrounds were adapted to the course material and brought it more down to Earth. Administration staff were really helpful and accommodating. They helped me a lot when I was struggling combining work, a newborn baby and moving houses! They were so very helpful. The coursebooks were useful and, unlike other companies, they made very clear that it was necessary to do a lot of work on our own to pass the exam, not just relying on the textbooks. Great experience.
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- Course
- Online
- Different dates available
...An expert witness is someone with specialised training and/or experience who is allowed to testify in court to help the judge or jury understand complicated or technical subjects... Learn about: Fraud Prevention, Corporate Law, Witness Immunity...
- Training
- Amsterdam (Netherlands)
- Intermediate
- 14 Oct 2024
- 2 Days
... in the fight against this fraud. This 2-day course will teach you the best practices in preventing, detecting and investigating contract and procurement fraud. Organizations can be defrauded through collusion among bidders, between employers and contractors, and by sole procurement employees. Consequently... Learn about: Preventing fraud, Corporate Financing, Fraud Prevention and Deterrence...
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The traning is great, the guides are excited and proficient, the material is valuable, the online framework is anything but difficult to utilize, everything is great.
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This is one of the best instruction I have ever undertaken, nicely exhibited, effectively planned, top notch, straightforward, great lecturer. It is a traning I will recomend.
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Finished the ICA Certificate in Compliance a year ago. Superb content, great worth for cash, and a pleasant day-long workshop before the exam. Capability has been decidedly remarked on at each meeting and I am currently utilized in a compliance position at a noteworthy UK bank.
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- Training
- Online
- Beginner
- Different dates available
- 3 Months
... in practice Compliance in practice Other key compliance areas including anti money laundering, financial crime prevention, market abuse, managing... Learn about: Managing Risk, Financial Services Regulations, The role of the Board...
... in practice Compliance in practice Other key compliance areas including anti money laundering, financial crime prevention, market abuse, managing... Learn about: Managing Risk, Financial Services Regulations, The role of the Board...
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The traning is great, the guides are excited and proficient, the material is valuable, the online framework is anything but difficult to utilize, everything is great.
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This is one of the best instruction I have ever undertaken, nicely exhibited, effectively planned, top notch, straightforward, great lecturer. It is a traning I will recomend.
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Finished the ICA Certificate in Compliance a year ago. Superb content, great worth for cash, and a pleasant day-long workshop before the exam. Capability has been decidedly remarked on at each meeting and I am currently utilized in a compliance position at a noteworthy UK bank.
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- Short course
- Amsterdam (Netherlands)
- Intermediate
- 10 Oct 2024
- 2 Days
..., most important, an internal investigation will signal to all employees that your company does not tolerate fraud!... Learn about: Fraud Prevention, Investigation Fraud, Fraud Scheme...
- Vocational qualification
- Online
- November
... 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: Fraud Prevention, Computer crime, Forensic Accounting...
- Short course
- Online
- Different dates available
...which serves as a useful introduction to financial crime. The course covers the following: • what comprises financial crime • the different types of crime... Learn about: Financial Law, Financial Report, Money laundering...
- Course
- City Of London
- Different dates available
- 1 Day
... and the Corruption Perceptions Index The Bribery Act 2010 The six principles of bribery prevention Adequate procedures explained and discussed and the key anti-bribery... Learn about: Corruption Perceptions Index, Anti-bribery Standard, Bribery Act 2010...
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As much as the element of risk exists in todays time and with a strict administrative setting, one needs to keep himself/herself refreshed with important aptitudes and information to remain dedicated and effective. Proficient courses planned by ICA add esteem and help us to alleviate the dangers related with monetary wrongdoing and its turn offs.
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I just finished the International Diploma in Anti-Money Laundering and have no delays in suggesting either this course, or International Compliance Training, to others. The course was superb, with great supporting materials. The assignments were testing and required a lot of free research, however thus, I feel that I took in an incredible arrangement.
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I just finished the entry level Certificate in AML. The course material was of a truly elevated requirement, significantly higher than comparative expert capabilities. The administration is great, the ICT helpline is exceptionally valuable and messages are reacted to rapidly too. The main negative would be that when you arrange all the online material, and the whole course is on the web, I am astonished it can not be naturally dispatched.
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- Training
- Online
- Beginner
- Different dates available
- 3 Months
...of financial institutions to money laundering and terrorist financing Anti money laundering and combating terrorist financing in practice Anti money laundering... Learn about: Anti-money Laundering, Financing Services, Financial Sanction...
...of financial institutions to money laundering and terrorist financing Anti money laundering and combating terrorist financing in practice Anti money laundering... Learn about: Anti-money Laundering, Financing Services, Financial Sanction...
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As much as the element of risk exists in todays time and with a strict administrative setting, one needs to keep himself/herself refreshed with important aptitudes and information to remain dedicated and effective. Proficient courses planned by ICA add esteem and help us to alleviate the dangers related with monetary wrongdoing and its turn offs.
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I just finished the International Diploma in Anti-Money Laundering and have no delays in suggesting either this course, or International Compliance Training, to others. The course was superb, with great supporting materials. The assignments were testing and required a lot of free research, however thus, I feel that I took in an incredible arrangement.
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I just finished the entry level Certificate in AML. The course material was of a truly elevated requirement, significantly higher than comparative expert capabilities. The administration is great, the ICT helpline is exceptionally valuable and messages are reacted to rapidly too. The main negative would be that when you arrange all the online material, and the whole course is on the web, I am astonished it can not be naturally dispatched.
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- Vocational qualification
- Online
- November
... 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: Process Control, Risk Assessment, Forensic Accounting...
- Course
- City Of London
- Different dates available
- 1 Day
...Whistleblowing is about protected disclosure – raising concerns of serious malpractice or wrongdoing in the workplace by workers in a safe manner. Such transparency is a necessary part of building a culture of accountability and this, in turn, is vital in the prevention and detection of fraud... Learn about: Effective investigation, Public Interest Disclosure Act, Fraud Prevention...
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
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- Training
- Online
- Different dates available
- 3 Months
... Regulation Compliance in Practice Managing the Risk of Money Laundering, Terrorist Financing and Proliferation Financing Financial Crime Prevention The conduct... Learn about: Regulatory Compliance, Anti-money Laundering, Financial Crime...
... Regulation Compliance in Practice Managing the Risk of Money Laundering, Terrorist Financing and Proliferation Financing Financial Crime Prevention The conduct... Learn about: Regulatory Compliance, Anti-money Laundering, Financial Crime...
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
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- Vocational qualification
- Online
- Different dates available
... and naturally inquisitive nature? If so, there’s never been a better time to put your skills and talents to use in the field of Forensic Accounting! To become proficient in the art of detecting and preventing financial fraud is to emerge as a professional of limitless value. In a world where the threat of fraud... Learn about: Forensic Accounting, Risk Assessment, Computer Security...
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The course content was incredible and all inclusive.
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Excellent, very worthwhile course, I honestly recommend taking it.
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- Course
- Online
- Different dates available
- 3 Months
...This course provides a foundation knowledge of core know your customer (KYC) and customer due diligence (CDD) concepts, an introduction to CDD frameworks... Learn about: Anti Money Laundering, Know Your Customer, Customer Due Diligence...
...This course provides a foundation knowledge of core know your customer (KYC) and customer due diligence (CDD) concepts, an introduction to CDD frameworks... Learn about: Anti Money Laundering, Know Your Customer, Customer Due Diligence...
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The course content was incredible and all inclusive.
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Excellent, very worthwhile course, I honestly recommend taking it.
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I found the preparation modules clear and enlightening. The workshops elucidated many points of interest and gave me true serenity. The back office staff, specifically Val have been an incredible support and despite the fact that I did not get a result I needed the thinking was given and complete information was given.
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It was good and engaging.
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- Training
- Online
- Different dates available
- 3 Months
...industries and customers Anti-corruption legislation Enforcement An holistic approach to corruption risk mitigation Future trends and the rise of the anti-corruption... Learn about: Financial Crime, Anti-money Laundering, Anti-corruption Legislation...
...industries and customers Anti-corruption legislation Enforcement An holistic approach to corruption risk mitigation Future trends and the rise of the anti-corruption... Learn about: Financial Crime, Anti-money Laundering, Anti-corruption Legislation...
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I found the preparation modules clear and enlightening. The workshops elucidated many points of interest and gave me true serenity. The back office staff, specifically Val have been an incredible support and despite the fact that I did not get a result I needed the thinking was given and complete information was given.
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It was good and engaging.
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Comprehensive course that had enough good quality content to easily follow, both on distance and in the presential workshop. A nice feature of the online campus was that there was a forum where anyone could ask a question and other students would be able to answer it, which is extremely helpful as you get all sorts of interesting points of views. I undubitably recommend this course and centre!
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They get a 5 out of 5 stars rating - the web campus is well designed and easy to get around. They offer superb customer service - I was going through some personal issues at the time, but they were very understanding and extended the course.
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Once we dealt with the enrollment problems, everything went just absolutely grand. The instructions were clear and precise and there was sufficient resources for my studies. I would recommend taking a course with ICT .
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- Training
- Blended
- Different dates available
- 12 Months
...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: Fraud Prevention, Critical Thinking, Financial Training...
...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: Fraud Prevention, Critical Thinking, Financial Training...
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Comprehensive course that had enough good quality content to easily follow, both on distance and in the presential workshop. A nice feature of the online campus was that there was a forum where anyone could ask a question and other students would be able to answer it, which is extremely helpful as you get all sorts of interesting points of views. I undubitably recommend this course and centre!
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They get a 5 out of 5 stars rating - the web campus is well designed and easy to get around. They offer superb customer service - I was going through some personal issues at the time, but they were very understanding and extended the course.
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Once we dealt with the enrollment problems, everything went just absolutely grand. The instructions were clear and precise and there was sufficient resources for my studies. I would recommend taking a course with ICT .
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- Short course
- Online
- Beginner
... the prevention environment, financial goals, policies and procedures, surveillance, perception of detection, working with anonymous tips, the role of surprise audits, enforcement of ethics, fraud response teams, prosecution and more... Learn about: Forensic Accounting, Forensic Accounting Fraud, Fraud Prevention...