Level 2 Anti-fraud and Money Laundering Prevention Diploma

Get to grips with some of the fundamental concepts related to fraud, and learn how to identify both internal and external fraud.
Understand more about the human element of fraud, including reasoning, motivation and rationalisation.
Learn more about the various types of financial crime.
Take a look at the five methods that can be used to complete fraud analysis, and get to grips with the analytical process, including what to look for and risk assessment.
Recognise the various fraud methodologies, particularly identity theft and how this can be prevented. Understand more about bank fraud, bribery and corruption in the UK.
Gain insight into some of the various trends relating to fraud, including gambling, money laundering and wealth correlations.
Learn more about the five step fraud management process, and appreciate how fraud can be detected.
Take a look at some of the fraud solutions, including raising awareness, setting up reporting programmes and knowing your employees.
Understand more about the investigative process.
Define money laundering, its regulations and the various methods that are associated with the process.
Get to grips with the Process of Crime and Terrorism Acts in the UK, and know what the HMT sanctions list is and how it can be used.
Appreciate the importance of record keeping, reporting and staff training, and gain valuable insight into the various policies and procedures that should be in place.

Study online for complete convenience and flexibility. There are no deadlines, so take as long as you need.
Courseware is accessible around the clock, and compatible with all devices, so you can learn on the go as well as at home.
Refer to the course material at any time thanks to the 12month access.
Learn more about this imperative topic, and help your business to take preventative measures to protect themselves against this devastating action.