Description

The Certificate in Fraud Risk Management course provides learners with a comprehensive understanding of fraud risk assessment, detection, and prevention. It covers various topics, including the introduction to money laundering, anti-money laundering regulations, customer due diligence, risk-based approach, record-keeping, and identifying suspicious conduct and transactions.

Learning Outcomes:

Gain a solid understanding of money laundering and its implications for businesses and financial institutions.

Comprehend the legal framework and regulations related to anti-money laundering and the Proceeds of Crime Act 2002.

Develop the knowledge and skills necessary to implement a risk-based approach in fraud risk management.

Learn the process of customer due diligence and its significance in identifying and preventing money laundering activities.

Acquire the ability to maintain accurate and comprehensive records to comply with regulatory requirements.

Identify suspicious conduct and transactions, and understand the procedures for reporting them to the relevant authorities.

Develop awareness and training programs to promote a culture of fraud risk management and compliance within an organization.

Why buy this Certificate in Fraud Risk Management?

Unlimited access to the course for forever

Digital Certificate, Transcript, student ID all included in the price

Absolutely no hidden fees

Directly receive CPD accredited qualifications after course completion

Receive one to one assistance on every weekday from professionals

Immediately receive the PDF certificate after passing

Receive the original copies of your certificate and transcript on the next working day

Easily learn the skills and knowledge from the comfort of your home

Certification

After studying the course materials of the Certificate in Fraud Risk Management you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60.

Who is this course for?

This Certificate in Fraud Risk Management does not require you to have any prior qualifications or experience. You can just enrol and start learning.

Prerequisites

This Certificate in Fraud Risk Management was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.

Career path

As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Certificate in Fraud Risk Management is a great way for you to gain multiple skills from the comfort of your home.

Course Curriculum

Module 01: Introduction to Money Laundering
	Introduction to Money Laundering	00:15:00
Module 02: Proceeds of Crime Act 2002
	Proceeds of Crime Act 2002	00:17:00
Module 03: Development of Anti-Money Laundering Regulation
	Development of Anti-Money Laundering Regulation	00:18:00
Module 04: Responsibility of the Money Laundering Reporting Office
	Responsibility of the Money Laundering Reporting Office	00:18:00
Module 05: Risk-based Approach
	Risk-based Approach	00:20:00
Module 06: Customer Due Diligence
	Customer Due Diligence	00:21:00
Module 07: Record Keeping
	Record Keeping	00:14:00
Module 08: Suspicious Conduct and Transactions
	Suspicious Conduct and Transactions	00:20:00
Module 09: Awareness and Training
	Awareness and Training	00:18:00
Mock Exam
	Mock Exam- Certificate in Fraud Risk Management	00:20:00
Final Exam
	Final Exam- Certificate in Fraud Risk Management	00:20:00

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Certificate in Fraud Risk Management

By Studyhub UK

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