E-learning

Preventing financial crime

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Special Price £52.50 Regular Price £75.00

Course Type

E-learning

Length

3 - 5 hours

What you’ll achieve

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.

Overview

E-learning

3 - 5 hours

Financial Crime

e-learning
E-learning

Preventing financial crime

3 - 5 hours

Special Price £52.50 Regular Price £75.00
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