Fraud Management

If you are in a management position, own your own company or work in the finance industry, understanding how to avoid falling victim to money laundering or fraud is a mandatory, if rarely utilised, skill to learn. With this Fraud Management material, you will be given all the information and insight necessary to minimise the risk of you or your company being taken advantage of.

Topics also cover:-

Types of financial crime

Key stages of money laundering

The Money Laundering Regulations

How to report money laundering

Client and company identification

Enforcement of the law