Risk and Fraud Management

Risk and Fraud Management

Antimoney Laundering Risk Management (AMLRM)

AMLRM

Level: CERTIFICATE | Program: College | Department: Risk and Fraud Management | Study Mode: Online | Duration: 1 month(s)

Certificate in Antimoney Laundering Risk Management Course Overview A certificate in Antimoney Laundering Risk Management is offered at Finstock Evarsity College. It is a 4-month online program examined by Finstock Evarsity College. A certificate is issued upon completion of the course. In this course, you will learn anti-money laundering, the various stages of money laundering and how criminal organizations disguise and convert their dirty money into clean money to avoid detection from ...

Enterprise Risk Management (ERM)

ERM

Level: CERTIFICATE | Program: College | Department: Risk and Fraud Management | Study Mode: Online | Duration: 1 month(s)

Certificate in Enterprise Risk Management Course Overview A certificate in Enterprise Risk Management is offered at Finstock Evarsity College. It is a 1-month online program examined by Finstock Evarsity College. A certificate is issued upon completion of the course. Enterprise risk management (ERM) is a methodology that looks at risk management strategically from the perspective of the entire firm or organization. It is a top-down strategy that aims to identify, assess, and prepare for ...

Fraud Asset Tracing And Recovery (FATR)

FATR

Level: CERTIFICATE | Program: College | Department: Risk and Fraud Management | Study Mode: Online | Duration: 1 month(s)

Certificate in Fraud Asset Tracing and Recovery Course Overview A certificate in Fraud Asset Tracing and Recovery is offered at Finstock Evarsity College. It is a 1-month online program examined by Finstock Evarsity College. A certificate is issued upon completion of the course. The purpose of this course is to bring together various aspects of law enforcement training related to corruption and money laundering to focus on the identification, location, collection and return of assets ...

Basics In Fraud And Cybersecurity Risk Management (FRFCRM)

FRFCRM

Level: CERTIFICATE | Program: College | Department: Risk and Fraud Management | Study Mode: Online | Duration: 1 month(s)

Basics in Fraud and CyberSecurity Risk Management Course overview The Basics in Fraud and CyberSecurity Risk Management course offered at Finstock Evarsity College is a 1 month online program examined by Finstock Evarsity College. A certificate of completion is issued upon completion of the course. This highly interactive course focuses on the current state of cybersecurity including advanced persistent threats and how to protect against computer assisted fraud such as Ransomware. The course ...

Investigation Of Economic Crimes (IEC)

IEC

Level: CERTIFICATE | Program: College | Department: Risk and Fraud Management | Study Mode: Online | Duration: 1 month(s)

Certificate in Investigations of Economic Crimes Course Overview A certificate in Investigations of Economic Crimes is offered at Finstock Evarsity College. It is a 1-month online program examined by Finstock Evarsity College. A certificate is issued upon completion of the course. Learn the knowledge and skills required to complete an economic crime investigation at Finstock Evarsity College, including how to structure an investigation, intelligence collection plan, and how to conduct an ...

Insurance Fraud Risk Management (IFRM)

IFRM

Level: CERTIFICATE | Program: College | Department: Risk and Fraud Management | Study Mode: Online | Duration: 1 month(s)

Certificate in Insurance Fraud Risk Management Course Overview A certificate in Insurance Fraud Risk Management is offered at Finstock Evarsity College. It is a 1-month online program examined by Finstock Evarsity College. A certificate is issued upon completion of the course. This course explains what insurance fraud is and discusses various methods by which insurance fraud is perpetrated. It also covers the various weapons provided by statutory law, legal precedent and professional claims ...
WhatsApp us now!