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------------------------NEW YEAR SALE ENDS TODAY------------------------

Give a compliment to your career and take it to the next level. This Fraud Management & Anti Money Laundering Awareness Complete Diploma bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this Fraud Management & Anti Money Laundering Awareness Complete Diploma bundle will help you stay ahead of the pack.

Throughout the Fraud Management & Anti Money Laundering Awareness Complete Diploma programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector.

Along with this Fraud Management & Anti Money Laundering Awareness Complete Diploma course, you will get 10 premium courses, an originalhardcopy, 11 PDF certificates (Main Course + Additional Courses) Student ID card as gifts.

This Fraud Management & Anti Money Laundering Awareness Complete Diploma Bundle Consists of the following Premium courses:

Course 01:Fraud Management & Anti Money Laundering Awareness Complete Diploma

Course 02:Financial Investigator

Course 03:Financial Analysis

Course 04:Team Management

Course 05:Internal Audit Training Diploma

Course 06:Training of Compliance Officer Level 3

Course 07:Level 3 Tax Accounting

Course 08:GDPR Data Protection Level 5

Course 09:English Law and Legal System Level 3

Course 10:Workplace Confidentiality

Course 11:Human Rights

Enrol now in Fraud Management & Anti Money Laundering Awareness Complete Diploma to advance your career, and use the premium study materials from Apex Learning.
Certificate:

PDF Certificate: Free (Previously it was £6*11 = £66)

Hard Copy Certificate: Free (For The Title Course: Previously it was £10)

The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Fraud Management & Anti Money Laundering Awareness Complete Diploma expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn from any place in your own time without travelling for classes.

Curriculum

Course 01: Fraud Management & Anti Money Laundering Awareness Complete Diploma

Module 01: Introduction to Money Laundering

Module 02: Proceeds of Crime Act 2002

Module 03: Development of Anti-Money Laundering Regulation

Module 04: Responsibility of the Money Laundering Reporting Office

Module 05: Risk-based Approach

Module 06: Customer Due Diligence

Module 07: Record Keeping

Module 08: Suspicious Conduct and Transactions

Module 09: Awareness and Training

Course 02: Financial Investigator

Module 01: Introduction to Financial Investigator

Module 02: Introduction to Financial Investigation

Module 03: Characteristics of Financial Crimes

Module 04: Categories of Financial Crimes

Module 05: Financial Crime Response Plan

Module 06: Collecting, Preserving and Gathering Evidence

Module 07: Laws against Financial Fraud

Course 03: Financial Analysis

Section-1. Introduction

Section-2. Profitability

Section-3. Return Ratio

Section-4. Liqudity Ratio

Section-5.Operational Analysis

Section-6. Detecting Manipulation

And Much More...

CPD

110 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

Anyone from any background can enrol in this Fraud Management & Anti Money Laundering Awareness Complete Diploma bundle.

Requirements

This Fraud Management & Anti Money Laundering Awareness Complete Diploma course has been designed to be fully compatible with tablets and smartphones.

Career path

Having this expertise will increase the value of your CV and open you up to multiple job sectors.

Certificates

Certificate of completion

Digital certificate - Included

Certificate of completion

Hard copy certificate - Included

You will get the Hard Copy certificate for the title course (Fraud Management & Anti Money Laundering Awareness Complete Diploma) absolutely Free! Other Hard Copy certificates are available for £10 each.

Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost

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Fraud Management & Anti Money Laundering Awareness Complete Diploma

By Apex Learning

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