Executive Development Programme Fraud Risk & Compliance

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The Executive Development Programme in Fraud Risk & Compliance is a certificate course designed to provide learners with advanced skills in fraud detection, risk management, and regulatory compliance. In today's complex business environment, the demand for professionals who can effectively manage fraud risk and ensure compliance with industry regulations is higher than ever.

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AboutThisCourse

This course equips learners with the essential skills and knowledge needed to excel in this field and advance their careers. Through a combination of interactive lectures, real-world case studies, and hands-on exercises, learners will gain a deep understanding of fraud schemes, risk assessment techniques, and compliance best practices. They will also develop critical thinking and problem-solving skills that are highly valued by employers in a variety of industries. By completing this course, learners will be well-prepared to take on leadership roles in fraud risk and compliance management, and make meaningful contributions to their organizations' success and sustainability.

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CourseDetails

• Fraud Risk
• Compliance Regulations
• Fraud Prevention Techniques
• Types of Fraud: Financial, Identity, Cyber
• Internal Controls & Auditing
• Ethical Leadership & Decision Making
• Legal & Regulatory Compliance
• Data Privacy & Security
• Fraud Investigation & Forensics
• Anti-Money Laundering & Counter-Terrorism Financing

CareerPath

EntryRequirements

  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

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  • NotAccreditedRecognized
  • NotRegulatedAuthorized
  • ComplementaryFormalQualifications

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CourseFee

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FastTrack GBP £140
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AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
  • OpenEnrollmentStartAnytime
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StandardMode GBP £90
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FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • FullCourseAccess
  • DigitalCertificate
  • CourseMaterials
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EXECUTIVE DEVELOPMENT PROGRAMME FRAUD RISK & COMPLIANCE
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London School of International Business (LSIB)
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05 May 2025
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