Fraud Management & Anti-Money Laundering Awareness Diploma (Level 2)
Submitted by Anand on 18 July 2023 - 1:15pmWhether you own your own company, you work in the finance industry or you are in a management position, knowing and understanding fraud, how to identify it and the different fraudulent methods can reduce the risk of someone in the company costing your business millions in the long run. Our Fraud Awareness Diploma provides valuable insight into fraud and money laundering for you to take advantage of.
Introduction to the Fraud Awareness Diploma