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Home » Courses » Fraud Management & Anti-Money Laundering Awareness Certification Level 2 » Module 13 : Taking Action
Module 13 : Taking Action
Summary / What you Will Learn: Suspecting fraud Fraud victim Plan preventative strategy Plan detection strategy Outside help What do you do when you think someone is defrauding you or your company? What action do you take to ensure that the person is caught and brought to justice? How do you save your company thousands, if not more, in recuperation costs, legal costs, and more? This module will provide you with valuable information on how to take action and what to do to pre...
Lessons
- Module 1: Fundamental Concepts
- Module 2 : The Human Element of Fraud
- Module 3 : Financial Crime
- Module 4 : Fraud Analysis
- Module 5 : The Analytical Process
- Module 6 : Methodologies
- Module 7 : Identity Theft
- Module 8 : Correlation, Trend Analysis
- Module 9 : The Fraud Management Process
- Module 10 : Bribery and Corruption
- Module 11 : Fraud Detection
- Module 12 : Fraud Solutions
- Module 13 : Taking Action
- Module 14 : Bank Fraud
- Module 15: The Investigative Process
- Module 16: New Fraud Tools
- Module 17: What is Money Laundering?
- Module 18: Methods of Money Laundering
- Module 19 : An Introduction to Money Laundering Regulations
- Module 20 : The Proceeds of Crime and Terrorism Acts
- Module 21 : The HMT Sanctions List and Client Identification
- Module 22 : The Financial Services and Markets Act
- Module 23 : Record Keeping and Training
- Module 24 : Disclosure to the NCA
- Module 25 : Internal Reporting / Staff Training
