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Home » Courses » Fraud Management & Anti-Money Laundering Awareness Certification Level 2 » Module 24 : Disclosure to the NCA
Module 24 : Disclosure to the NCA
Summary / What you Will Learn: What is the NCA? How it differs from the regular police force SAR system Obtaining consent from NCA 24.1 What is the NCA? NCA stands for the National Crime Agency and is a law enforcement agency operating within the United Kingdom that is responsible for managing organised crime. The NCA was established in October 2013. The NCA is made up of numerous agencies including the UK Border Agency, the Child Exploitation and Online Protection Centre,...
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
