Fraud Awareness (UK)
Price:
$2.60
Description:
You know how important honesty is in banking and business. Wherever money changes hands, power and influence follow. So, problems like money laundering aren’t just bad for your company, they can point to a trail of corruption and the funding of organized crime. Since you work in finance, you need to know what the law says about combating fraud.<br><br>The Fraud Act 2006 sets out definitions and examples of fraud. Irregularities and suspicious behaviors can be spotted internally as well as externally. It takes vigilance and proactive steps to succeed in fraud prevention. You’ll need a framework that covers the range of risks and encourages a culture of compliance.<br><br><strong>By the end of this course, you’ll be able to:</strong><br><br>• Define fraud and common types of fraud<br>• Describe common fraud techniques and indicators<br>• Apply practices to prevent fraud<br><br><strong>Why take this course?</strong><br><br>The steps you take to minimize the risk of fraud will help safeguard your investors, employees, and the wider world against a broad range of damaging practices and corruption. So, if you’re working in financial services or management, this course is for you. You’ll learn what fraud is and some examples of it, as well as how fraud is carried out and the signs to watch for. You’ll also discover practices to prevent fraudulent activity.<br><br>Disclaimer:<br>Please be aware that the course offered is designed to comply with UK regulations. It is essential to verify that this course meets the specific requirements and standards of your home country. We encourage you to consult with your local authorities for guidance. While this course may not directly fulfill specific requirements in your jurisdiction, it can serve as a valuable resource for additional knowledge and reference.<br><br>10 mins | SCORM | Infographic