Staff Skills academy+
Home » Courses » Fraud Management & Anti-Money Laundering Awareness Certification Level 2 » Module 16: New Fraud Tools
Module 16: New Fraud Tools
Summary / What you Will Learn: Tools you may already own Active data - add on for Excel Fraud.net Kount Complete Signified Detection ID When it comes to preventing and detecting fraud, you have to rely on certain tools which are going to provide you with the evidence you need and help you identify if fraud is taking place. These days, most companies rely on computers, so making use of software which can provide you with the information you need can save you time and energy...
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
