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Diploma in Frode Management & Anti-Money Awareness

Diploma in Frode Management & Anti-Money Awareness

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This Free Online Course Includes:
  • Hours of Learning
  • CPD Accreditation
  • Final Assessment
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Diploma in Frode Management & Anti-Money Awareness

Prendi l'accusa di gestione dei rischi di frode e stai avanti nella lotta alla criminalità finanziaria con questo corso gratuito online.
Ogni anno, innumerevoli persone perpetrate il reato comune di frode a livello mondial... Ogni anno, innumerevoli persone perpetrate il reato comune di frode a livello mondiale. Spesso, la persona che meno si aspetta di commettere truffa è quella che fa. Sei mai stato vittima di frode? Sei pronto a diventare una forza formidabile nella lotta alla criminalità finanziaria? Questo corso ti equipaggia con le conoscenze e le competenze necessarie per proteggere te stesso e il tuo business dalle crescenti minacce di frode e riciclaggio di denaro, con un focus sul Regno Unito.

In This Free Course, You Will Learn How To

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