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Financial Accounting and Detecting Fraud Training
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (6)
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Multiple (8)
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Classroom
Accounting fraud is defined as the intentional manipulation of financial records or statements. Companies usually commit accounting fraud to make...
Fraud Prevention and Detection Training
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (6)
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Multiple (8)
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Classroom
Fraud detection is a set of activities undertaken to prevent money or property from being obtained through false pretences. Fraud...
Advanced Financial Crime Compliance
LCT International
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Corporate Training for Teams
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Advanced level
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Multiple (5)
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In Company
Anti-Money Laundering and Financial Crime Investigation Certification Training Course
Rcademy
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Professional Training
5.0
(1)
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From 1,175 GBP
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Multiple (3)
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Multiple (4)
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Virtual Classroom, Classroom
The financial service system faces an increasingly difficult work terrain due to regulatory changes and the ever-increasing standards expected by...
Displaying 1-7 of 7 results
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