Duration:
15 hrs
Fraud Management & Anti-Money Laundering Awareness Certification Level 2
Fraud Management & Anti-Money Laundering Awareness Certification Level 2
Having the ability to identify the signs of fraud is important for a variety of positions, but especially if you own your own business. Money laundering, which is often how a criminal will hide assets that have been fraudulently gained, is a problem that is intricately connected to the issue of fraud, and therefore it is vital to be aware of it. While at times overlooked, billions are lost annually due to cases of fraud.
These losses could damage a business or reputation or even cause an organisation to fail. This is why being aware of the many tools and skills available to detect cases of fraud are absolutely essential and, as an employer, it always makes a lot of sense to familiarise as many of your staff as possible on this issue.
This important 25 module course will guide your employees through everything they need to know, in order to combat fraud and money laundering practices within your organisation.
What’s covered in the course?
In this course, staff will learn about:
- The different types of fraud and how to identify them;
- What a typical offender would look like, and how to recognise suspicious behaviour;
- Techniques that are most commonly employed by criminals, in order to cheat an organisation;
- The psychology of the individuals that perpetrate these crimes and what motivates their behaviour, beyond the obvious financial incentive;
- How those at the top of an organisation or in politics can engage in fraud through bribery and corruption;
- The most effective tools available, in order to identify fraud and how to utilise them;
- How fraud can damage anyone through identity theft and what to do, if you find that someone has stolen your identity;
- Safeguards that your employees can put in place, in order to prevent fraud before it can ever;
- What money laundering is and the variety of different methods that are commonly employed, in order to hide assets.
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Who can take the Fraud Management & Anti-Money Laundering Awareness Certification Level 2 course?
There are no entry requirements to take the course.
What is the structure of the course?
The course has 25 modules and should take 15 hours. Each module takes between 20 and 90 minutes on average to complete, although students can spend as much or as little time as they feel necessary on the modules.
Where / when can the course be studied?
The course can be studied at any time and from any internet-connected device.
Is there a test at the end of the course?
Once you have completed the course there is a multiple choice test. The questions will be on a range of topics found within the modules. The test, like the course, is online and can be taken at a time and location of your choosing.
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