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Detecting and Mitigating Frauds
Global Business Advisors
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Apprenticeship training for companies
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Multiple (2)
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Classroom
Objective Evaluate and challenge management’s fraud risks Understand how a fraudster thinks Apply successful techniques to help prevent fraud Promote...
Regulatory Compliance Officer Level 4
Babington
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Apprenticeship training for companies
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Top 10 Course
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Multiple (2)
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Classroom, Self-Paced Online
Organisations must act in line with relevant regulations and legislation, whilst also ensuring they are not having a negative effect...
Senior Compliance / Risk Specialist
BPP Professional Education
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Apprenticeship training for companies
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Nationwide
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In Company
An essential part of a successful organisation in the financial services sector is meeting a wide range of specific compliance...
Displaying 1-5 of 5 results
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