Learn how we sort results
Do you want to learn how we sort our results? Read more about how courses are ranked in the search results.
Relevance
Fraud (In-House)
The In-House Training Company
|
Corporate Training for Teams
-
Multiple (2)
-
Virtual Classroom, In Company
Fraud should not happen, but it does. It can happen at the highest to lowest levels in an organisation. Recent...
Forensic Accounting and Fraud Investigation - In Company
Global Business Advisors
|
Corporate Training for Teams
-
Nationwide
-
In Company
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
Bank Fraud Prevention Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
The bank fraud prevention course will deeply examine the existing threatening schemes to the bank as a financial institution and...
Compliance: Detecting and Mitigating Frauds - In Company
Global Business Advisors
|
Corporate Training for Teams
-
Nationwide
-
In Company
Overview The "Compliance: Detecting and Mitigating Frauds" course is designed to equip professionals with the essential knowledge and skills to...
Certificate Course on Forensic Accounting and Fraud Detection - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
Fraud Management: Awareness, Detection and Investigation Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
Fraud Awareness and Bribery act Online course - Corporate Training
HB Training and Publications International
|
Corporate Training for Teams
-
Multiple (3)
-
Classroom, Virtual Classroom, In Company
Having some fraud awareness and understanding the bribery act is relevant to everyone. It is essential learning for many job...
Forensic Accounting and Auditing - In Company
Global Business Advisors
|
Corporate Training for Teams
-
Nationwide
-
In Company
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
CASS - Managing Client Money and Assets
Eureka Financial
|
Professional Training
5.0
(4)
-
From 895 GBP
-
04/12/2024
-
Multiple (3)
-
In Company, Classroom, Virtual Classroom
The main objective of the CASS regulation is to provide adeqate protection for clients. The FCA set up high expectations...
Certificate in Financial Crime and Intelligence Analysis Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
In an era where Financial Crimes are rising, fraudsters are becoming increasingly difficult to find. However, there is a way...
Forensic Accounting & Analysis
Finex Learning
|
Professional Training
5.0
(3)
-
Multiple (2)
-
Virtual Classroom, In Company
This intensive one-day course on Forensic Accounting and Analysis, led by industry expert Rupesh Tailor, is designed to provide professionals...
Financial Crime Prevention
LCT International
|
Professional Training
4.9
(13)
-
From 4,250 GBP
-
Multiple (4)
-
Classroom, Virtual Classroom
Understanding Bribery and Effective Due Diligence Training Course
BSI Training
|
Corporate Training for Teams
-
Nationwide
-
In Company
This two-days course focuses on the operational and technical challenges faced in understanding bribery and effective due diligence. Delegates attending...
Anti-Money Laundering and Financial Crime Investigation Certification Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
The financial service system faces an increasingly difficult work terrain due to regulatory changes and the ever-increasing standards expected by...
AML & KYC - Anti Money Laundering and Know Your Customer Training
Eureka Financial
|
Professional Training
5.0
(2)
-
From 895 GBP
-
10/12/2024
-
Multiple (2)
-
Virtual Classroom, In Company
_______________________________________ We offer a unique opportunity to complete this course remotely via a webinar session on 10 Dec 2024. _______________________________________...
Financial Crime Systems and Controls: A primer for Compliance and Risk
Corporate Training Partnerships
|
Professional Training
-
From 445 GBP
-
Multiple (2)
-
Virtual Classroom, In Company
Two of the FCA's statutory objectives (protecting the consumer and maintaining the integrity of the UK financial system) have financial...
Displaying 1-16 of 16 results
Ads
