LEVEL 2 ANTI-FRAUD AND MONEY LAUNDERING PREVENTION DIPLOMA

Greater Brighton Metropolitan College

Course

Online

Price on request

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Description

  • Type

    Course

  • Methodology

    Online

Give your business a helping hand, by learning more about fraud and being able to identify it within the workplace. As a business, the idea of fraud – at any level – can have devastating effects, costing the business enormously, no matter how big...

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Subjects

  • Financial Training
  • Financial

Course programme

  • Definition of fraud
  • Internal vs external fraud
  • Offender profiles
  • Elements and Types of fraud
  • Studies
  • Reasoning
  • Why good people become fraudsters
  • Motivation and rationalisation
  • What is financial crime.
  • Who commits financial crimes
  • Types of financial crimes.
  • Common financial crimes
  • What is fraud analysis
  • 5 Analysis methods to use
  • Benefits
  • Monitoring
  • Risk areas
  • Common occurrences
  • What to look for
  • Analytical System
  • Types of fraud
  • Process of detection
  • Common Fraud Techniques
  • Dealing with fraudulent employees
  • What is identity theft
  • Identity fraud
  • How to prevent identity theft
  • What to do if you are a victim of identity theft
  • Fraud and money laundering correlation
  • Fraud and gambling
  • Fraud and wealth
  • Motivation
  • Five step management process
  • Fraud risk governance
  • Fraud risk assessment
  • Prevention and detection
  • Definition
  • Biggest bribe cases in business
  • UK Bribery Law
  • What is corruption
  • What is fraud
  • Fraud detection
  • Predicting rare events
  • Anomalies
  • The importance of knowing your employees
  • Set up a reporting system and raise awareness
  • Internal control implementation
  • Monitor employees leave
  • Suspect fraud
  • Fraud victim
  • Plan preventative strategy
  • Plan detection strategy
  • Definition of bank fraud
  • Types of bank fraud
  • Prevention
  • Understanding bank fraud
  • Fraud risks for companies
  • The 5 step process
  • Who to include in the investigative team
  • Conducting fieldwork
  • Tools you may already own
  • Active data - add on for Excel
  • Fraud.net
  • Kount Complete
  • What is money laundering
  • How money laundering occurs
  • What makes money laundering illegal
  • 3 Stage Process
  • Crime proceeds
  • Common money laundering methods
  • Red flags, what to look for
  • Methods to stop money laundering
  • Who does money laundering regulations apply to
  • When you don't need to register
  • Identifying risks
  • Reporting
  • Introduction to the Proceeds of Crime Act 2002
  • Introduction to the Terrorism Act 2000
  • Reporting obligations
  • Money laundering regulations
  • The Financial Regime
  • Understanding financial sanctions
  • Reporting to HM Treasury
  • What client information you need to collect
  • What is it
  • Companies regulated under the Act
  • Regulatory framework
  • The Financial Services Authority
  • General record keeping requirements
  • Failure to disclose accurate financial records
  • Financial reporting standard
  • Staff training
  • What is the NCA
  • How differs regular police force
  • SAR system
  • Obtaining consent from NCA
  • Staff training
  • What to include
  • Internal reporting procedures
  • Policies and procedures with sample document

    • See related categories

    LEVEL 2 ANTI-FRAUD AND MONEY LAUNDERING PREVENTION DIPLOMA

    Price on request

    The best Other Business Administration courses

    See all

    See all