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Displaying 1-20 of 21 results
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Fraud (In-House)
The In-House Training Company
Fraud should not happen, but it does. It can happen at the highest to lowest levels in an organisation. Recent...
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Corporate Training for Teams
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1 day
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Multiple (2)
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Virtual Classroom, In Company
Fraud Awareness and Bribery act Online course - Corporate Training
HB Publications and Training International
Having some fraud awareness and understanding the bribery act is relevant to everyone. It is essential learning for many job...
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Corporate Training for Teams
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3 hours
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Multiple (3)
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Virtual Classroom, Classroom, In Company
Compliance: Detecting and Mitigating Frauds - In Company
Global Business Advisors
Overview The "Compliance: Detecting and Mitigating Frauds" course is designed to equip professionals with the essential knowledge and skills to...
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Corporate Training for Teams
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5 days
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Nationwide
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In Company
Bank Fraud Prevention Training Course - Tailored Course
Rcademy
The bank fraud prevention course will deeply examine the existing threatening schemes to the bank as a financial institution and...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Forensic Accounting and Fraud Investigation - In Company
Global Business Advisors
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
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Corporate Training for Teams
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5 days
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Nationwide
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In Company
Certificate Course on Forensic Accounting and Fraud Detection - Tailored Course
Rcademy
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Fraud Management: Awareness, Detection and Investigation Training Course - Tailored Course
Rcademy
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Forensic Accounting and Auditing - In Company
Global Business Advisors
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
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Corporate Training for Teams
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5 days
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Nationwide
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In Company
Advanced Financial Crime Compliance
LCT International
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Professional Training
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2 weeks
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Multiple (2)
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Classroom, Self-Paced Online, Virtual Classroom
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Advanced level
Financial Crime Compliance
LCT International
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Professional Training
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1 week
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Multiple (2)
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Classroom, Self-Paced Online, Virtual Classroom
CASS - Managing Client Money and Assets
5.0
(4)
Eureka Financial
The main objective of the CASS regulation is to provide adeqate protection for clients. The FCA set up high expectations...
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Professional Training
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1 day
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From 850 GBP
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Multiple (3)
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Classroom, Virtual Classroom, In Company
Financial Crime Prevention
4.9
(13)
LCT International
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Professional Training
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5 days
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From 4,250 GBP
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Multiple (4)
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Classroom, Virtual Classroom
AML & KYC - Anti Money Laundering and Know Your Customer Training
5.0
(2)
Eureka Financial
_______________________________________ We offer a unique opportunity to complete this course remotely via a webinar session on 24 Jun & 15...
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Professional Training
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1 day
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From 895 GBP
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Multiple (2)
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Virtual Classroom, In Company
Certificate in Financial Crime and Intelligence Analysis Course - Tailored Course
Rcademy
In an era where Financial Crimes are rising, fraudsters are becoming increasingly difficult to find. However, there is a way...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Understanding Bribery and Effective Due Diligence Training Course
BSI Training
This two-days course focuses on the operational and technical challenges faced in understanding bribery and effective due diligence. Delegates attending...
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Corporate Training for Teams
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2 days
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Nationwide
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In Company
Managing Financial Crime & Fraud in the Insurance Sector – The Three Emerging Trends
FourthLine Learning
Insurance fraud is not a victimless crime and affects everyone in the UK. The UK Association of British Insurers estimates...
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Professional Training
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2 days
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From 1,600 GBP
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London
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Classroom
Anti-Money Laundering and Financial Crime Investigation Certification Training Course - Tailored Course
Rcademy
The financial service system faces an increasingly difficult work terrain due to regulatory changes and the ever-increasing standards expected by...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Fighting Financial Crime in Insurance – Essentials
FourthLine Learning
The UK saw over half a million insurance frauds detected in 2019, with insurance fraud detected every minute. From lying...
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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
- = Advanced level
Displaying 1-20 of 21 results
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