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Home » Courses » Fraud Management & Anti-Money Laundering Awareness Certification Level 2 » Module 2 : The Human Element of Fraud
Module 2 : The Human Element of Fraud
Summary / What you Will Learn: Studies Reasoning Why good people become fraudsters Motivation and rationalisation Freud to fraud When it comes to committing fraud, there is always a human element involved. There is always that one person you least expect who has taken advantage of a weakened system to gain financial freedom and advantage. The human element may vary considerably and often it is someone you know that will surprise you with being the person that has brought ...
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
