Certificate in Financial Crime Prevention

Description

A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks.

This qualification explores:

• Financial crime – the risks

• Fraud controls – different strategies, systems, and controls in practice

• Fraud typologies in banking

• Bribery & corruption – the risks and international initiatives to combat these risks

• Fraud response policy – explore the objectives of a plan, the reporting channels and contingencies

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Duration: 3 months

Click here for the course brochure.