Module 1: Fundamental Concepts
Module 2 : The Human Element of Fraud
Module 3 : Financial Crime
Module 4 : Fraud Analysis
Module 5 : The Analytical Process
Module 6 : Methodologies
Module 7 : Identity Theft
Module 8 : Correlation, Trend Analysis
Module 9 : The Fraud Management Process
Module 10 : Bribery and Corruption
Module 11 : Fraud Detection
Module 12 : Fraud Solutions
Module 13 : Taking Action
Module 14 : Bank Fraud
Module 15: The Investigative Process
Module 16: New Fraud Tools
Module 17: What is Money Laundering?
Module 18: Methods of Money Laundering
Module 19 : An Introduction to Money Laundering Regulations
Module 20 : The Proceeds of Crime and Terrorism Acts
Module 21 : The HMT Sanctions List and Client Identification
Module 22 : The Financial Services and Markets Act
Module 23 : Record Keeping and Training
Module 24 : Disclosure to the NCA
Module 25 : Internal Reporting / Staff Training
Offer details
Type of offer:
Both B2B and B2C
Published date:
6 April, 2023
Expiry date:
31 December, 2024
How to redeem your offer
Company:
OXFORD COLLEGE OF EDUCATION LTD
Address:
Bridge House
56 Bridge Street
High Wycombe
Buckinghamshire
HP11 2EL
Telephone:
44 1494 256340, 44 7494913216
