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Home » Courses » Fraud Management & Anti-Money Laundering Awareness Certification Level 2 » Module 23 : Record Keeping and Training
Module 23 : Record Keeping and Training
Summary / What you Will Learn: General record keeping requirements Failure to disclose accurate financial records Financial reporting standard Staff training Benefits of staff training and preparation to achieve best results 23.1 General Record Keeping Requirements The Companies Act of 2006 requires that all companies keep accounting records under Section 386 in order to explain and show all transactions within the company and to disclose the financial position of the compa...
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
