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Home » Courses » Fraud Management & Anti-Money Laundering Awareness Certification Level 2 » Module 8 : Correlation, Trend Analysis
Module 8 : Correlation, Trend Analysis
Summary / What you Will Learn: Fraud and money laundering correlation Fraud and gambling Fraud and wealth Motivation Examples Current trends When you look at fraud as an overall picture, there are often ways you can link it to other things, such as money laundering, wealth, or gambling. Fraud is found throughout the world, often carried out by the person you least expect. 8.1 Fraud and Money Laundering Fraud is seen in various industries around the world. Some fraud ...
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
