Fraud Management and AML
Academy for Health & Fitness
Year-End Sale! CPDQS Accredited | Interactive Lessons | Free ID Card & Assessment Included | 1 Year Access
- 47 students
- Online
- 3 hours · Self-paced
- 10 CPD points
- Tutor support
Great service
...concepts of fraud management and AML, providing students with a comprehensive understanding of the risks and methods used to prevent and detect fraudulent activities and money laundering. The course is delivered through a combination of interactive online learning materials and assessments
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