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)
Please use code - TOTAL29 at checkout to reduce the price to £29 instead of £299
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.
Module 1
Fundamental Concepts
Summary / What you Will Learn:
Module 2
The Human Element of Fraud
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Module 3
Financial Crime
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Module 4
Fraud Analysis
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Module 5
The Analytical Process
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Module 6
Methodologies
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Module 7
Identity Theft
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Module 8
Correlation, Trend Analysis
Summary / What you Will Learn:
Module 9
The Fraud Management Process
Summary / What you Will Learn:
Module 10
Bribery and Corruption
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Module 11
Fraud Detection
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Module 12
Fraud Solutions
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Module 13
Taking Action
Summary / What you Will Learn:
Module 14
Bank Fraud
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Module 15
The Investigative Process
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Module 16
New Fraud Tools
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Module 17
What is Money Laundering
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Module 18
Methods of Money Laundering
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Module 19
An Introduction to Money Laundering Regulations
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Module 20
The Proceeds of Crime and Terrorism Acts
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Module 21
The HMT Sanctions List and Client Identification
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Module 22
The Financial Services and Markets Act
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Module 23
Record Keeping and Training
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Module 24
Disclosure to the NCA
Summary / What you Will Learn:
Module 25
Internal Reporting / Staff Training
Summary / What you Will Learn:
Please use code - TOTAL29 at checkout to reduce the price to £29 instead of £299
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.
