Diploma in Fraud Management & Anti-Money Laundering Awareness

Name: Diploma in Fraud Management & Anti-Money Laundering Awareness
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Take charge of fraud risk management and stay ahead in the fight against financial crime with this free online course.

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Learning Outcomes

In this free course, you will learn how to:

Distinguish between internal and external fraud
Evaluate how to detect and prevent fraud in financial institutions
Discuss the process of fraud detection and the common techniques of fraud
Summarise the correlation between fraud and money laundering
Recall the inclusions that must be added to a fraud risk assessment
Distinguish between detecting and preventing fraud
Recall the steps to take when you suspect fraudulent activities
Outline the various types of tools used in the detection and prevention of fraud
Explain the three stages of the money laundering process
Identify the various methods and techniques of money laundering
Recognise when you don’t need to register as a high-value dealer
Describe how the National Crime Agency differs from the regular police force

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Earn credentials that matter: Anyone can say they’re learning. A CPD-accredited Alison Diploma proves you followed through.
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