Staff Skills academy+
Home » Courses » Fraud Management & Anti-Money Laundering Awareness Certification Level 2 » Module 4 : Fraud Analysis
Module 4 : Fraud Analysis
Summary / What you Will Learn: What is fraud analysis? Five analysis methods to use Benefits Monitoring What to include Seven steps to starting an effective fraud analysis programme Data mining Fraud is used in a number of different ways, which means that companies need to focus on the various ways they may be victims of fraud and then put measures in place to identify these threats. With the internet, fraud isn't only related to accounting and bribery within the ...
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
