Introduction to Fraud Course
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Transcript of Introduction to Fraud Course
From: Anthony Quinn <[email protected]>Subject: Introduction to Fraud Course
Date: 22 May 2012 6:58:38 AMTo: Anthony Quinn <[email protected]>
1 Attachment, 300 KB
www.financialcrimesconsulting.com Introduction to Fraud Course
Welcome
The exact size of the fraud problem is impossible toassess, however there have been a number ofattempts to estimate the problem including the"Serious Fraud in Australia and New Zealand" reportconducted by the Australian Institute of Criminology(AIC) and PwC estimated the overall cost of fraud tobe around AUD$5.8 billion per year.
The Introduction to Fraud course is designed to raisethe level of awareness of the different types of fraudand how your staff can recognise red flags ofunusual activities that can mitigate the risks of yourorganisation being used to commit fraud.
The content of the Introduction to Fraud courseincludes:
Overview of fraudDifferent types of fraudCase studiesHow to identify, manage and mitigate againstfraudFundamental requirements for effective FraudRisk ManagementLearning assessment
To view a video demo of this course click here.
To view the full product brochure click here.
All of our courses are available to download foronly AUD$99 (+GST) per course which is a significantcost saving on developing and managing an in-housecustom built solution.
Our online training courses were developed using thelatest eLearning software and are fully integratedwith the Financial Crimes Consulting LearningManagement System that includes a learningassessment at the end of each course to test theknowledge of the participant. A certificate ofcompletion is generated for users who pass thelearning assessment within 3 attempts.
We also offer bulk licenses at a discounted price andcan even use your branding instead of ours or tailorthe materials to your organisation.
Our Products / ServicesWe have a number of other service offerings - to findout more click on the links below:
Coming soonWe are nearing completion on thedevelopment of a number of otheronline training courses so why notsubscribe to keep up-to-date with ourlatest news.
We also have a number of excitingprojects in our pipeline, including:
Global Watchlist ScreeningOnline ML/TF Case ManagementToolOnline Risk Assessment ToolFATCA Impact Assessment ToolFATCA seminar seriesFATCA Compliant On-BoardingSolutionFATCA Match Solution
Find usTo keep in touch with allour latest news you canconnect with us onFacebook, Twitter andLinked In or see demos ofour products on YouTube.
We also have a blog that you cansubscribe to:
Have any questions?Don't hesitate to hit thereply button to any of themessages you receive.
Have a topic idea?We would love to hear it!Just reply and let us knowwhat topics you'd like toknow more about and wewill add these to our
ConsultingTrainingCompliance templatesMembershipEmployee ScreeningCountry Risk AssessmentsOnline Onboarding
If you would like to discuss any of our products orservices, we would welcome the opportunity to doso.
RegardsAnthony QuinnDirector, Financial Crimes Consulting.
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