Description
Course level : Level 2 – Introductory
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
Offered By: International Compliance Association (ICA) Price includes a 12-month membership fee to the ICA
Courses are awarded in association with Alliance Manchester Business School, the University of Manchester.
