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Displaying 21-37 of 37 results
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Fraud Prevention and Detection Training
London Premier Centre
Fraud detection is a set of activities undertaken to prevent money or property from being obtained through false pretences. Fraud...
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Professional Training
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5 days
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From 3,750 GBP
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Multiple (8)
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Classroom
Fraud Prevention, Detection and Investigation
Innoverto
How would you know if fraud was occurring in your organisation? Does your organisation have a fraud prevention strategy? Do...
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Corporate Training for Teams
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2 days
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From 450 GBP
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Online
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Virtual Classroom
An ABC Guide to Anti-Bribery Compliance - Responsibilities, Duties & Adequate Procedures - Learn Live
MBL Seminars Limited
A Section 7 offence under the Bribery Act 2010 places the responsibility with your firm to ensure that you have...
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Professional Training
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1.5 hours
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Online
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Virtual Classroom
ICA Advanced Certificate in Managing Fraud
International Compliance Association
This intermediate-level course is aimed at those already working within fraud risk management who wish to enhance their knowledge and...
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Professional Training
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6 months
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From 1,950 GBP
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Online
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Virtual Classroom
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Advanced level
ICA Certificate in Anti Money Laundering
4.8
(24)
International Compliance Association
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. Through...
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Professional Training
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3 months
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From 675 GBP
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Online
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Self-Paced Online
Anti-Bribery Training
Phoenix Health & Safety
Under the terms of the Bribery Act 2010, organisations have a responsibility to ensure that they conduct their operations in...
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Professional Training
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From 25 GBP
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Online
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Self-Paced Online
ICA Certified Money Laundering Reporting Officer
International Compliance Association
The role of an MLRO is one of high responsibility, with financial and personal consequences if something goes wrong. As...
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Professional Training
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9 weeks
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From 3,495 GBP
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Online
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Self-Paced Online
Level 4 Counter Fraud Investigator Apprenticeship
CSA Learning
The role of the Counter Fraud Investigator has become critical within government organisations such as HMRC, Defra, Department of Health,...
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Apprenticeships
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27 months
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Online
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In Company
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
Anti Bribery & Corruption Training - Online Course
i2Comply
Our Anti-Bribery online training course ensures directors, managers and employees in your organisation are aware of, and understand, the UK...
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Professional Training
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From 15 GBP
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Online
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Self-Paced Online
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This course results in CPD hours
Fraud Awareness - Online Assessment
HB Publications and Training International
The fraud awareness online assessment can assess how aware you are of the potential of fraud. Bribery act key facts...
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Professional Training
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0.5 hours
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Online
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Self-Paced Online
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
Financial Crime Systems and Controls: A primer for Compliance and Risk
Corporate Training Partnerships
Two of the FCA's statutory objectives (protecting the consumer and maintaining the integrity of the UK financial system) have financial...
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Professional Training
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3 hours
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From 445 GBP
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Multiple (2)
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Virtual Classroom, In Company
Financial Crime – Interpretations and the Practical Application
FourthLine Learning
The FCA has increased its efforts to fight every aspect of financial crime and expects firms to understand where the...
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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
Financial Crime : Risk for Banks
edX
The effort against financial crime in the private and public sectors faces growing challenges.The course offers to build competence against...
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Professional Training
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7 weeks
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Online
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Self-Paced Online
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Intermediate level
- = This course results in CPD hours
- = Intermediate level
- = Advanced level
Displaying 21-37 of 37 results
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