Booking options
£51
£51
On-Demand course
All levels
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Give a compliment to your career and take it to the next level. This Fraud Management & Anti Money Laundering Awareness Complete Diploma bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this Fraud Management & Anti Money Laundering Awareness Complete Diploma bundle will help you stay ahead of the pack.
Throughout the Fraud Management & Anti Money Laundering Awareness Complete Diploma programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector.
Along with this Fraud Management & Anti Money Laundering Awareness Complete Diploma course, you will get 10 premium courses, an originalhardcopy, 11 PDF certificates (Main Course + Additional Courses) Student ID card as gifts.
This Fraud Management & Anti Money Laundering Awareness Complete Diploma Bundle Consists of the following Premium courses:
Course 01:Fraud Management & Anti Money Laundering Awareness Complete Diploma
Course 02:Financial Investigator
Course 03:Financial Analysis
Course 04:Team Management
Course 05:Internal Audit Training Diploma
Course 06:Training of Compliance Officer Level 3
Course 07:Level 3 Tax Accounting
Course 08:GDPR Data Protection Level 5
Course 09:English Law and Legal System Level 3
Course 10:Workplace Confidentiality
Course 11:Human Rights
Enrol now in Fraud Management & Anti Money Laundering Awareness Complete Diploma to advance your career, and use the premium study materials from Apex Learning.
Certificate:
PDF Certificate: Free (Previously it was £6*11 = £66)
Hard Copy Certificate: Free (For The Title Course: Previously it was £10)
The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Fraud Management & Anti Money Laundering Awareness Complete Diploma expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn from any place in your own time without travelling for classes.
Curriculum
Course 01: Fraud Management & Anti Money Laundering Awareness Complete Diploma
Module 01: Introduction to Money Laundering
Module 02: Proceeds of Crime Act 2002
Module 03: Development of Anti-Money Laundering Regulation
Module 04: Responsibility of the Money Laundering Reporting Office
Module 05: Risk-based Approach
Module 06: Customer Due Diligence
Module 07: Record Keeping
Module 08: Suspicious Conduct and Transactions
Module 09: Awareness and Training
Course 02: Financial Investigator
Module 01: Introduction to Financial Investigator
Module 02: Introduction to Financial Investigation
Module 03: Characteristics of Financial Crimes
Module 04: Categories of Financial Crimes
Module 05: Financial Crime Response Plan
Module 06: Collecting, Preserving and Gathering Evidence
Module 07: Laws against Financial Fraud
Course 03: Financial Analysis
Section-1. Introduction
Section-2. Profitability
Section-3. Return Ratio
Section-4. Liqudity Ratio
Section-5.Operational Analysis
Section-6. Detecting Manipulation
And Much More...
110 CPD hours / points Accredited by CPD Quality Standards
Anyone from any background can enrol in this Fraud Management & Anti Money Laundering Awareness Complete Diploma bundle.
This Fraud Management & Anti Money Laundering Awareness Complete Diploma course has been designed to be fully compatible with tablets and smartphones.
Having this expertise will increase the value of your CV and open you up to multiple job sectors.
Certificate of completion
Digital certificate - Included
Certificate of completion
Hard copy certificate - Included
You will get the Hard Copy certificate for the title course (Fraud Management & Anti Money Laundering Awareness Complete Diploma) absolutely Free! Other Hard Copy certificates are available for £10 each.
Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost
At Apex Learning, we share the goal of millions of people to mak...