Alternatives for ICA Certificate in Financial Crime Prevention
Unfortunately it is not possible to request a brochure for this training. Here you will find some alternatives for "ICA Certificate in Financial Crime Prevention" by Isle of Man College. We hope we helped you to continue your search for training information.
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Finance for Non-Financial Managers (2 days)
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Overview: What could be achieved if everyone in your organisation had a greater all round awareness of financial matters? Imagine what it w…
2 daysVocational
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Criminology - QLS Level 3 Course
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Distance Learning Centres Criminology QLS Level 3 Course is designed for anyone interested in criminology and learning more about crime, it…
Distance learning£220check
Provider rating: star 7.3 Distance Learning Centre has an average rating of 7.3 (out of 3 reviews)- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
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Auditing and Accounting in a Computer Environment
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The course emphasizes the relationship between accounting and information technology. It has been designed to give accountants a head start…
£2.50warning
- VAT: excluding VAT
- Price completeness: There could be additional costs like study material or lunch costs.
- Extra info: 2,500
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FATCA Implementation
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Part of the Fraud Prevention and Financial Crime Training Week: Part 1: Risk Based Approach to Anti-Money Laundering (AML) and Combating Te…
£1.67check
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: £2,795
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Risk Based Approach to Anti-Money Laundering (AML) & Combating Terrorist Financing (CTF)
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Part of the Fraud Prevention and Financial Crime Training Week: Part 1: Risk Based Approach to Anti-Money Laundering (AML) and Combating Te…
£2.50check
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: £3,645
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Criminology and Criminal Justice BA (Hons)
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What is this Criminology and Criminal Justice degree about?... This Criminology and Criminal Justice degree provides you with the opportuni…
3 yearsVocational: Level 3
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Criminology + The Legal System
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Crime is a fascinating subject - we all know that! But why does it happen? How much of it exists? How is it changing? And how do we stop it…
Distance learning£249.17warning
Provider rating: star 2 UK Open Learning Ltd. has an average rating of 2 (out of 1 reviews)- VAT: excluding VAT
- Price completeness: There could be additional costs like study material or lunch costs.
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Criminology – BA (Honours)
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At a glance Study the causes and effects of crime and pursue a career in the criminal justice sector. You specialise in areas of criminolog…
Vocational
Provider rating: star 5.5 Sheffield Hallam University has an average rating of 5.5 (out of 2 reviews)check_box_outline_blank
Criminology
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Criminology The inter-disciplinary nature of Criminology makes it a difficult term to define, this is because there are several ways of loo…
E-Learning£193.33check
Provider rating: star 10 Elearn UK has an average rating of 10 (out of 1 reviews)- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
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Criminal Psychology BPS309
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Learn about the psychology behind crime. Why do people commit crimes? Develop your understanding of criminal psychology and how psychology …
Distance learning£262.50warning
Provider rating: star 8.9 Academy for Distance Learning has an average rating of 8.9 (out of 2 reviews)- VAT: excluding VAT
- Price completeness: There could be additional costs like study material or lunch costs.
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Economic Crime and Fraud Prevention - Level 1
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Delegates who have a direct responsibility for the detection and investigation of economic crime and fraud prevention, or who are looking t…
1 weeks
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Strategic Economic Crime and Fraud Prevention
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Delegates who have a direct responsibility for the detection and investigation of economic crime and fraud prevention, or who are looking t…
2 weeks
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Economic Crime and Fraud Prevention - Level 3
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Delegates who have a direct responsibility for the detection and investigation of economic crime and fraud prevention, or who are looking t…
1 weeks
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Advanced Strategic Economic Crime and Fraud Prevention
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Delegates who have a direct responsibility for the detection and investigation of economic crime and fraud prevention, or who are looking t…
11 days
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Economic Crime and Fraud Prevention - Level 2
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Delegates who have a direct responsibility for the detection and investigation of economic crime and fraud prevention, or who are looking t…
1 weeks