{"product_id":"fraud-management-038-anti-money-laundering-awareness-training","title":"Fraud Management \u0026#038; Anti-Money Laundering Awareness Training","description":"\u003cp\u003eHaving the ability to identify the signs of fraud is important for a variety of positions, but especially if you own your own business. Money laundering, which is often how a criminal will hide assets that have been fraudulently gained, is a problem that is intricately connected to the issue of fraud, and therefore it is vital to be aware of it. While at times overlooked, billions are lost annually due to cases of fraud.\u003c\/p\u003e\r\n\u003cp\u003eThese losses could damage a business or reputation or even cause an organisation to fail. This is why being aware of the many tools and skills available to detect cases of fraud are absolutely essential and, as an employer, it always makes a lot of sense to familiarise as many of your staff as possible on this issue.\u003c\/p\u003e\r\n\u003cp\u003eThis important 25 module course will guide your employees through everything they need to know, in order to combat fraud and money laundering practices within your organisation.\u003c\/p\u003e\r\n\u003cp\u003e \u003c\/p\u003e\r\n\u003ch4\u003eWhat’s covered in the course?\u003c\/h4\u003e\r\n\u003cp\u003eIn this course, staff will learn about:\u003c\/p\u003e\r\n\u003cul class=\"learn-mod\"\u003e\r\n\u003cli\u003eThe different types of fraud and how to identify them;\u003c\/li\u003e\r\n\u003cli\u003eWhat a typical offender would look like, and how to recognise suspicious behaviour;\u003c\/li\u003e\r\n\u003cli\u003eTechniques that are most commonly employed by criminals, in order to cheat an organisation;\u003c\/li\u003e\r\n\u003cli\u003eThe psychology of the individuals that perpetrate these crimes and what motivates their behaviour, beyond the obvious financial incentive;\u003c\/li\u003e\r\n\u003cli\u003eHow those at the top of an organisation or in politics can engage in fraud through bribery and corruption;\u003c\/li\u003e\r\n\u003cli\u003eThe most effective tools available, in order to identify fraud and how to utilise them;\u003c\/li\u003e\r\n\u003cli\u003eHow fraud can damage anyone through identity theft and what to do, if you find that someone has stolen your identity;\u003c\/li\u003e\r\n\u003cli\u003eSafeguards that your employees can put in place, in order to prevent fraud before it can ever;\u003c\/li\u003e\r\n\u003cli\u003eWhat money laundering is and the variety of different methods that are commonly employed, in order to hide assets.\u003c\/li\u003e\r\n\u003c\/ul\u003e\r\n\u003ch4\u003e\u003c\/h4\u003e\r\n\u003ch4\u003eExplore out \u003ca href=\"https:\/\/staffskillsacademy.co.uk\/courses\/\"\u003efull library of online training courses.\u003c\/a\u003e\n\u003c\/h4\u003e\r\n\u003cbr\u003e\u003cbr\u003eCourse Duration: 15\u003cbr\u003e\u003cbr\u003e\u003ch2\u003eModules\u003c\/h2\u003e\u003cbr\u003eTotal Modules: 25\u003cbr\u003e\u003cbr\u003eModule 1: Fundamental Concepts\u003cbr\u003e\u003cbr\u003eModule 2 : The Human Element of Fraud\u003cbr\u003e\u003cbr\u003eModule 3 : Financial Crime\u003cbr\u003e\u003cbr\u003eModule 4 : Fraud Analysis\u003cbr\u003e\u003cbr\u003eModule 5 : The Analytical Process\u003cbr\u003e\u003cbr\u003eModule 6 : Methodologies\u003cbr\u003e\u003cbr\u003eModule 7 : Identity Theft\u003cbr\u003e\u003cbr\u003eModule 8 : Correlation, Trend Analysis\u003cbr\u003e\u003cbr\u003eModule 9 : The Fraud Management Process\u003cbr\u003e\u003cbr\u003eModule 10 : Bribery and Corruption\u003cbr\u003e\u003cbr\u003eModule 11 : Fraud Detection\u003cbr\u003e\u003cbr\u003eModule 12 : Fraud Solutions\u003cbr\u003e\u003cbr\u003eModule 13 : Taking Action\u003cbr\u003e\u003cbr\u003eModule 14 : Bank Fraud\u003cbr\u003e\u003cbr\u003eModule 15: The Investigative Process\u003cbr\u003e\u003cbr\u003eModule 16: New Fraud Tools\u003cbr\u003e\u003cbr\u003eModule 17: What is Money Laundering?\u003cbr\u003e\u003cbr\u003eModule 18: Methods of Money Laundering\u003cbr\u003e\u003cbr\u003eModule 19 : An Introduction to Money Laundering Regulations\u003cbr\u003e\u003cbr\u003eModule 20 : The Proceeds of Crime and Terrorism Acts\u003cbr\u003e\u003cbr\u003eModule 21 : The HMT Sanctions List and Client Identification\u003cbr\u003e\u003cbr\u003eModule 22 : The Financial Services and Markets Act\u003cbr\u003e\u003cbr\u003eModule 23 : Record Keeping and Training\u003cbr\u003e\u003cbr\u003eModule 24 : Disclosure to the NCA\u003cbr\u003e\u003cbr\u003eModule 25 : Internal Reporting \/ Staff Training\u003cbr\u003e\u003cbr\u003e","brand":"Staff Skills Academy","offers":[{"title":"Default Title","offer_id":52854525165909,"sku":"3291","price":199.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1030\/2934\/2549\/files\/fraud-diploma.jpg?v=1772529383","url":"https:\/\/courses.achieveuktraining.com\/products\/fraud-management-038-anti-money-laundering-awareness-training","provider":"uktraining","version":"1.0","type":"link"}