For QR69 Stay Safe with an Online Anti-Fraud and Money Laundering Prevention Diploma Course!(QR910 Value)
Save The Cash!
Give your business a helping hand, by learning more about fraud and being able to identify it within the workplace. Understanding fraud is absolutely essential, and with this online course, you will be able to learn all you need to know.
*Units of Study*
- Fundamental Concepts
- The Human Element of Fraud
- Financial Crime
- Fraud Analysis
- The Analytical Process
- Methodologies
- Identity Theft
- Correlation, Trend Analysis
- The Fraud Management Process
- Bribery and Corruption
- Fraud Detection
- Fraud Solutions
- Taking Action
- Bank Fraud
- The Investigative Process
- New Fraud Tools
- What is Money Laundering?
- Methods of Money Laundering
- An Introduction to Money Laundering Regulations
- The Proceeds of Crime and Terrorism Acts
- The HMT Sanctions List and Client Identification
- The Financial Services and Markets Act
- Record Keeping and Training
- Disclosure to the NCA
- Internal Reporting / Staff Training
This course Is supplied by Blue Mountain. Founded in 2002, Blue Mountain specializes in delivering a vast array of education and training programs to a wide variety of clients in all sectors, with a strong team of career developers being available to advise students on career paths and study programs.
With over 200 man years already invested in research and development, Blue Mountain aim to offer a one-stop end to end e-Learning development solution, seamlessly combining Animated Content, Video Based Training, Audio Based Training, Virtual Classroom and Virtual Laboratories into a solution that will undoubtedly provide its clients a 21st century education programs.
Highlights
*Anti-fraud & Money Laundering Prevention Diploma*
Pay QR69 instead of QR910
- Get to grips with some of the fundamental concepts related to fraud, and learn how to identify both internal and external fraud.
- Learn more about the various types of financial crime.
- Take a look at the five methods that can be used to complete fraud analysis, and get to grips with the analytical process, including what to look for and risk assessment.
- Take a look at some of the fraud solutions, including raising awareness, setting up reporting programmes and knowing your employees.
- Define money laundering, its regulations and the various methods that are associated with the process.
- Appreciate the importance of record keeping, reporting and staff training, and gain valuable insight into the various policies and procedures that should be in place.
- Upon successful completion of the assessment, you will receive your diploma certificate!
- No previous experience or qualifications are required!
- Avoid travel and study at home in your own time and at your own pace!
- Course includes full tutor support 24/7, by email or telephone!
- Online course materials are emailed to you as e-documents!
Fine Print
- Valid from 24 Feb. 2017 - 24 April 2017
- One voucher per person per course
- May buy multiple as gifts
- Vouchers not redeemed by 24 April 2017 will NOT be refunded
- No refunds/cancellations once the voucher has been redeemed
- Compatibility: Windows, Mac, iPhone, iPad
- This course has been fully approved and accessed by IVCAS (Independent Vocational Course Appraisal Service)
- Free technical support available 24/5 via email, telephone or online chat
- Browser settings need to be changed when using a Mac. Information found here: Blue Mountain's FAQ
- Internet access required
- No software included
- Operating system requirements: Windows 7, Windows 8, iOS
- Training material in English only
- Course completion certificate included
- For further information or Customer Support, contact: [email protected] or visit course page or Blue Mountain's FAQ
- Course includes full tutor support 24/7, by email or telephone! – change to – Free technical support available 24/5 via email, telephone or online chat
- 12 months unlimited access to course content – add
- Not valid with other offers
- No cash value/No cash back/No refunds
*How to Redeem:*
To activate your Grab and assign your course:
- Visit: https://www.bluemountaintraining.com/redeem-voucher
- Enter your code
- Sign into your existing account or create a new account if you're a new Blue Mountain user
- Course log-in details and instructions will be emailed to you within three working days of redemption
Please see the terms for all deals here