Alternatives for ICA International Diploma in Financial Crime Prevention
Unfortunately it is not possible to request a brochure for this training. Here you will find some alternatives for "ICA International Diploma 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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Contract and Procurement Fraud – official ACFE (CPE) course
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How to prevent, detect, and investigate contract and procurement fraud The rise in contract management and the outsourcing of goods and ser…
£2,180check
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: VAT not included
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Certified Fraud Examiner (CFE)
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The Certified Fraud Examiner (CFE) credential is recognized by numerous leading organizations all over the world Certified Fraud Examiners …
£4,280check
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: The fee includes free associate membership of the ACFE for 1 year, full documentation, the ACFE exam, all lunches and coffee/tea.
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Fraud Risk Management – official ACFE (CPE) course
Guaranteed start
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Organizations lose an estimated 5% of their annual revenues to fraud With organizations losing an estimated 5% of their annual revenues to …
£2,180check
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: VAT not included
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Investigating Conflicts of Interest - Legal Elements
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In today's world, conflicts of interest play a crucial role! Conflicts of interest can present significant fraud risks for corporations, go…
£1,180check
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: VAT not included
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Bribery & Corruption - official ACFE (CPE) course
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Bribery and corruption schemes constitute 48% of reported fraud cases According to the Report to the Nations on Occupational Fraud and Abus…
£2,180check
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: VAT not included
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Investigative Interview Techniques – official ACFE (CPE) course
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Expert techniques for interviewing suspects of fraud Interviews are a vital part of many fraud examinations. Your ability to obtain informa…
£2,180check
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: VAT not included
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Sustaining Effective Financial Control
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This Sustaining Effective Financial Control course is a one-day workshop style course which will demonstrate how, by accessing the correct …
£490check
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
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Fraud Awareness and Prevention
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This course will benefit directors, finance and procurement professionals, internal auditors, compliance officers, operational risk manager…
£125check
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
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F1 Accountant in Business
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F1 Accountant in Business The F1 Accountant in Business module introduces students to the business environment and the role of the accounti…
Distance learning£190check
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- Price completeness: This price is complete, there are no hidden additional costs.
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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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Fraud Management Best Practices
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"This course serves as a depository of the collective knowledge and experience of fraud managers throughout the world used to protect banks…
£3.33check
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: £4,895 +VAT
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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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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