Executive Development Programme in Compliance and Fraud Prevention
-- ViewingNowThe Executive Development Programme in Compliance and Fraud Prevention is a certificate course designed to equip learners with the necessary skills to excel in compliance and fraud prevention roles. This programme is critical for professionals in financial services, healthcare, and other regulated industries where the risk of fraud is high.
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GBP £ 140
GBP £ 202
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โข Compliance Fundamentals
โข Understanding Fraud and its Impact
โข Legal and Regulatory Framework for Compliance
โข Identifying and Managing Compliance Risks
โข Designing and Implementing Compliance Programs
โข Fraud Prevention Strategies and Techniques
โข Conducting Compliance and Fraud Monitoring and Testing
โข Investigating and Responding to Compliance Incidents and Redress
โข Building a Culture of Compliance and Ethics
โข Continuous Improvement in Compliance and Fraud Prevention
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