Introduction to Fraud Course

From: Anthony Quinn <anthony.quinn@ﬁnancialcrimesconsulting.com.au> Subject: Introduction to Fraud Course Date: 22 May 2012 6:58:38 AM To: 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 to assess, however there have been a number of attempts to estimate the problem including the "Serious Fraud in Australia and New Zealand" report conducted by the Australian Institute of Criminology (AIC) and PwC estimated the overall cost of fraud to be around AUD$5.8 billion per year. The Introduction to Fraud course is designed to raise the level of awareness of the different types of fraud and how your staff can recognise red flags of unusual activities that can mitigate the risks of your organisation being used to commit fraud. The content of the Introduction to Fraud course includes: Overview of fraud Different types of fraud Case studies How to identify, manage and mitigate against fraud Fundamental requirements for effective Fraud Risk Management Learning 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 for only AUD$99 (+GST) per course which is a significant cost saving on developing and managing an in-house custom built solution. Our online training courses were developed using the latest eLearning software and are fully integrated with the Financial Crimes Consulting Learning Management System that includes a learning assessment at the end of each course to test the knowledge of the participant. A certificate of completion is generated for users who pass the learning assessment within 3 attempts. We also offer bulk licenses at a discounted price and can even use your branding instead of ours or tailor the materials to your organisation. Our Products / Services We have a number of other service offerings - to find out more click on the links below: Coming soon We are nearing completion on the development of a number of other online training courses so why not subscribe to keep up-to-date with our latest news. We also have a number of exciting projects in our pipeline, including: Global Watchlist Screening Online ML/TF Case Management Tool Online Risk Assessment Tool FATCA Impact Assessment Tool FATCA seminar series FATCA Compliant On-Boarding Solution FATCA Match Solution Find us To keep in touch with all our latest news you can connect with us on Facebook, Twitter and Linked In or see demos of our products on YouTube. We also have a blog that you can subscribe to: Have any questions? Don't hesitate to hit the reply button to any of the messages you receive. Have a topic idea? We would love to hear it! Just reply and let us know what topics you'd like to know more about and we will add these to our

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Find us Global Watchlist Screening Online ML/TF Case Management Tool Online Risk Assessment Tool FATCA Impact Assessment Tool FATCA seminar series FATCA Compliant On-Boarding Solution FATCA Match Solution We also have a blog that you can subscribe to: We are nearing completion on the development of a number of other online training courses so why not subscribe to keep up-to-date with our latest news. We have a number of other service offerings - to find out more click on the links below:

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

http://www.youtube.com/watch?v=znip7KJn2ec&feature=youtu.be

http://www.financialcrimesconsulting.com.au/media/Reference-Materials/Product-Brochures/Introduction-to-Fraud-230112.pdf

http://elearning.financialcrimesconsulting.com/