Diploma in Fraud Management & Anti-Money Laundering Awareness

Protecting organisations from fraudsters and money launderers has never been more critical than it is today. These dangers pose a serious global challenge to individuals and businesses. If you want to combat financial crimes and shield your business from fraud and money laundering, then this course is for you. We provide cutting-edge tools, skills and knowledge you can use to guard yourself and your company against fraud and money laundering.

We start by examining the fundamental concepts of fraud, the types of fraud and why seemingly good people become fraudsters, including the fraud triangle. Following that, you'll learn about financial crime, fraud analysis and how to identify risk areas. You'll learn about detection and prevention, identity theft, money laundering and the fraud-management process. We'll also provide insights into bribery and corruption, actionable solutions for addressing fraud and guidance on what steps to take if you suspect fraudulent activities.

Next, you'll study bank fraud, the fraud investigative process and the tools used to combat this crime. Learn about the various money-laundering regulations as well as the essence of record keeping and staff training. We also look at the duties of the National Crime Agency (NCA) in the United Kingdom and more. This course will help you efficiently safeguard yourself and your business against losses, reputational harm and legal ramifications. The course is designed for all learners and doesn't require any prerequisites. Enrol now and establish a safer and more trustworthy financial future for you and your businesses.