Fraud Management & Anti-Money Laundering Diploma (Level 2) - CPD Accredited - Best Seller
Overview

Best Selling Fraud Awareness and Management Diploma - CPD Certified


Our Fraud Awareness and Management Diploma Course (Level 2) is the perfect course for anyone looking to gain a new qualification that will boost your CV and help you stand out at interviews and assessments.


Our course is packed in to 25 modules teaching you everything you need to succeed and excel in this subject.


The course can be studied part time and you can complete in as little as 15 hours and you can study at your own pace.


The comprehensive syllabus is supported by experienced tutors who are there to help you through email.


Your qualification will be recognised and can be checked for validity on our dedicated website.


More Key features about our Fraud Awareness and Management Diploma Course (Level 2)

  • Lifetime Access to your course
  • The price you pay is for the whole course including final exam – no hidden fees
  • CPD certificate upon successful completion
  • Tutor Support Monday – Friday



Please use code - TOTAL29 at checkout to reduce the price to £29 instead of £299


Who is it for

There is no experience or previous qualifications required for enrolment on this course. It is available to all students, of all academic backgrounds.


tudent Testimonial on our Diploma


Rosella Abenante - UK

I really enjoyed it

Very interesting content, good material, clear and full of a lot of aspects about various frauds.

I really enjoyed it and I suggest to take this course to improve knowledge of fraud and money laundering.


Jade Petrie – Manchester

Simple, quick, easy and informative.

Amazing, informative course, really great value for money. Easy to use and navigate the website, and well worth it. Very clear and concise instructions.

I work in fraud at the moment and am just looking for something to add to my CV. Really great value for money. Simple, quick, easy and informative. Lots of modules that make up the course that are simple yet informative about fraud and money laundering and other aspects of fraud.

I’ve enjoyed the course so far and am looking forward to completing it and gaining a new qualification for my CV as well as new knowledge for my current workplace.



Mohammad Akhtar – Manchester

I am finding this course to be a great help

Great insight into Fraud. Having only dealt with certain areas of fraud such as insurance fraud I am finding this course to be a great help to increase my knowledge and understanding of other types of fraud and areas/industries affected.

Hopefully this will help me to look at pursuing jobs that I would not have the confidence to apply for due to lack of knowledge or understanding.


Description

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...



Please use code - TOTAL29 at checkout to reduce the price to £29 instead of £299


Requirements

Our Course is fully compatible with PC’s, Mac’s, Laptop, Tablet and Smartphone devices. Now more than ever people are using the internet while on the move so our course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G.


There is no time limit for completing this course, it can be studied in your own time at your own pace.



All tests are online and are taken either during or after the course, these are included in the price.



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