08
Apr
Diploma in Fraud Management & Anti-Money Laundering Awareness
Hosted by: Alison Learining
Mount Carmel Cres, Cosmona, Loughrea, Co. Galway, H62 AV62, Ireland
Get Direction12:00 am-Monday
April 8, 202412:00 AM-Thursday
April 8, 2027
Take charge of fraud risk management and stay ahead in the fight against financial crime with this free online course. Every year, innumerable people perpetrate the common crime of fraud worldwide. Often, the person you least expect to commit fraud is the one who does. Have you ever been a victim of fraud? Are you ready to become a formidable force in the fight against financial crime? This course equips you with the knowledge and skills needed to protect yourself and your business from the growing threats of fraud and money laundering, with a focus on the UK.
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