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Home » Courses » Fraud Management & Anti-Money Laundering Awareness Certification Level 2 » Module 9 : The Fraud Management Process
Module 9 : The Fraud Management Process
Summary / What you Will Learn: Five step management process Fraud risk governance Fraud risk assessment Prevention and detection Reporting Steps for investigative process Fraud is committed throughout the world on a daily basis. It affects everyone from private individuals to large corporations. Without proper management processes in place, fraud can result in a company's collapse in the future. Fraud is an intentional act to deceive others with the victim suffering a l...
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
