The Certificate in Fraud Risk Management course provides learners with a comprehensive understanding of fraud risk assessment, detection, and prevention. It covers various topics, including the introduction to money laundering, anti-money laundering regulations, customer due diligence, risk-based approach, record-keeping, and identifying suspicious conduct and transactions.
After studying the course materials of the Certificate in Fraud Risk Management you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60.
This Certificate in Fraud Risk Management does not require you to have any prior qualifications or experience. You can just enrol and start learning.
This Certificate in Fraud Risk Management was made by professionals and it is compatible with all PC’s, Mac’s, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.
As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Certificate in Fraud Risk Management is a great way for you to gain multiple skills from the comfort of your home.
|Module 01: Introduction to Money Laundering
|Introduction to Money Laundering
|Module 02: Proceeds of Crime Act 2002
|Proceeds of Crime Act 2002
|Module 03: Development of Anti-Money Laundering Regulation
|Development of Anti-Money Laundering Regulation
|Module 04: Responsibility of the Money Laundering Reporting Office
|Responsibility of the Money Laundering Reporting Office
|Module 05: Risk-based Approach
|Module 06: Customer Due Diligence
|Customer Due Diligence
|Module 07: Record Keeping
|Module 08: Suspicious Conduct and Transactions
|Suspicious Conduct and Transactions
|Module 09: Awareness and Training
|Awareness and Training
|Mock Exam- Certificate in Fraud Risk Management
|Final Exam- Certificate in Fraud Risk Management
$427.70 $27.30 ex Vat