Preventing financial crime

Special Price £67.50 Regular Price £75.00
 
 
Partner products listed exclude VAT. You will be directed to an external site to complete purchase and VAT will be applied at checkout.
 
For your AAT exclusive discount apply AAT101 at partner checkout.
 
 
More Information
About this course Understand the various types of financial crime and the controls that can be used to limit the opportunities for fraudsters to commit them. Look at how to create the right culture within an organisation to discourage collusion in fraud and encourage reporting and disclosure.
Type E-learning
Duration 3 hours +
Topic Financial Crime
Write Your Own Review
Only registered users can write reviews. Please Sign in or create an account