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 |
