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Home » Courses » Fraud Management & Anti-Money Laundering Awareness Certification Level 2 » Module 5 : The Analytical Process
Module 5 : The Analytical Process
Summary / What you Will Learn: Risk areas Common occurrences What to look for Analytical system Follow up Detecting and preventing fraud in financial institutions Common problems When it comes to fraud, it is important for companies to have a set analytical process in place to help them prevent and detect fraud from happening both internally and externally. This means putting a plan in motion which will pick up on anomalies, identify discrepancies, and notify you of thes...
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
