Description
Target audience:
- Delegates responsible for the prevention and control of financial crime, money laundering and fraud investigators, and regulatory compliance specialists, or professionals seeking to obtain specialist skills within the modern financial crime compliance (FCC) space.
What you will learn
Learning objectives:
- To understand the anatomy of fraud;
- The investigate the role of the forensic accountant in preventing and combatting fraud; and
- To explore analytical techniques and other tools in the forensic accountant’s toolkit.
0203 1266 755
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