This course can be purchased as part of the
Governance, Risk & Compliance for Financial Services
bundle. Enquire here!
Governance, Risk & Compliance for Financial Services

Fighting fraud

This course is in the base subscription pack
Category
Governance, Risk & Compliance for Financial Services
Bundle - Sub Category
Course Duration
0.50
Subject Matter Expert
Provider

This pathway explores the different types of fraud, their impact and the UK legislation and offences relating to fraud. It also outlines how to identify and report suspicious activities.

Target Audience

This course is suitable for all audiences.

Learning Outcomes

When you've completed all of the activities in this pathway, you should be able to:

- describe the different types of fraud and their impact and be able to spot some indicators of fraud.

- describe the UK legislation and offences relating to fraud and how to report suspicious activities.