Fraud Management & Anti-Money Laundering Awareness Diploma (Level 2)

Whether you own your own company, you work in the finance industry or you are in a management position, knowing and understanding fraud, how to identify it and the different fraudulent methods can reduce the risk of someone in the company costing your business millions in the long run. Our Fraud Awareness Diploma provides valuable insight into fraud and money laundering for you to take advantage of.

Introduction to the Fraud Awareness Diploma

The Fraud Awareness Diploma is an information packed course which is broken down into twenty five manageable modules. Each module provides you with valuable insight, information and advice that you can use daily to reduce the risk of your company being a victim of fraud and money laundering.

This course is offered via distance learning with all modules accessible via the internet. You can use any device to gain access to the modules, whether you are at home using a laptop or on the tube using your phone, as long as you have internet access. You will be given lifetime access to the modules, so you can brush up on your knowledge at any time.

The diploma is industry recognised and you will be given the opportunity to download and print your certificate on successful completion and passing of the test, or you can choose to have it posted to you at a nominal fee.

What you will learn

The course is brimming with information that can help you identify money laundering and fraud on both a personal and business level. The course will teach you the following:

• Learn the fundamentals of fraud. Identify what is internal and external fraud.
• Identify with the human element of fraud. This includes studies, reasoning, motivation and rationalisation.
• Understand what finance crime is, the types, most common forms of finance crime and more.
• Learn about fraud analysis along with five methods you can use.
• Get insight into the analytical process from risk areas to what to look for.
• Identify the various methodologies associated with fraud.
• Learn everything there is to know about identity theft. Learn how to prevent it and what to do if you find yourself a victim.
• Understand the correlations and trends relating to fraud from its correlation to gambling, money laundering, wealth and more.
• Identify the five step management process.
• Learn about bribery and corruption. Gain valuable insight into UK Bribery Law.
• Learn how to detect fraud, how to predict anomalies and events.
• Get insight into the various fraud solutions from knowing your employees to raising awareness and setting up reporting programs.
• Identify what action you should take when you suspect fraud.
• Learn valuable information regarding bank fraud.
• Understand the investigative process.
• Learn the best fraud tools to use.
• Identify what money laundering is.
• Learn the various methods of money laundering.
• Learn about money laundering regulations, who you report to, identifying risks and so much more.
• Get valuable insight into the Proceed of Crime and Terrorism Acts in the United Kingdom.
• Know what the HMT sanctions list is and how you can use it.
• Learn about record keeping and reporting.
• Identify how to report to the NCA and how this differs from a police report.
• Get insight into staff training, internal reporting procedures, policies and more.

Benefits

The Fraud Awareness Diploma is full of valuable information that you can start implementing and using each and every day without delay. The course has many benefits, these include:

• Enjoy online access to training modules twenty four hours a day, seven days a week.
• Access modules from any device linked to the internet.
• Course is broken down into manageable information packed modules.
• Enjoy lifetime access to modules online.
• Enjoy the convenience of online support at all times.
• Two chances to pass multiple choice test at end of course.
• On successful completion and passing, download and print certificate.
• Industry recognised certificate.
• Employers and potential employers can confirm certification online.
• Fast track career.
• Gain valuable insight into fighting fraud and money laundering and save the company money in the long run.