By completing this course you’ll find out what fraud is and why it’s important that you know about it. You’ll explore UK law and FCA regulations relating to fraud, become familiar with ways of spotting fraud and learning how to apply anti-fraud measures to mitigate the risks. Finally, you will look at the responsibilities of employees and how to report any concerns. Your learners will understand more on what fraud is and how to maintain awareness. they will gain an overview of the law and become more aware of the signs that fraud may be happening and how organizations can apply measures to prevent fraud from occurring.
+44 207 101 9383
US +1 857 284 1420
+44 345 074 4114*
US +1 844 238 5577
* call charges vary depending on your provider