Fighting Fraud in Finance | Teaching 4 Business

About this course

This course explains what fraud is and how it can affect organisations and individuals within the finance sector.

You’ll explore common types of fraud, their potential consequences, and the relevant legal requirements.

It will also help you recognise suspicious activity and understand your responsibilities for preventing and reporting fraud.

Download Course Overview

This course covers

‍

Fraud and its main types
The impact and consequences of financial fraud
Relevant fraud legislation
Common warning signs and suspicious activity
Responsibilities for preventing and reporting fraud
Responding appropriately to suspected fraud

Course dates

We are currently accepting admissions for the following upcoming cohorts:

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Self-led online courses include

Support for over 100 languages

Mobile-friendly design for playback on any device

Progress tracking and pass/fail tests

Automatic, remote updates to keep content fresh

Playback speed controls to speed up/slow down the video

Closed captions which can be turned on/off

Includes over 30 AI audio translations

eLearning pricing calculator

Get a quick cost estimate for our eLearning bundles and bespoke packages using our simple pricing calculator.

To learn more about our courses, or to request a tailored quote for your organisation, please contact us today and a member of our team will be happy to help.

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Number of Users 50

Number of Courses 10

Cost Per User

£65.85

per user

Cost Per Course

£6.59

per course, per user

Total Cost

£3,292.50

excl. VAT

Get in touch

Teaching 4 Business provides online courses and learning management systems to businesses across a range of industries.

+44 (0) 3700 800800 or (0) 1933 626150

hello@teaching4business.com

155 Wellingborough Road
Rushden
Northamptonshire
NN10 9TB

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