Fraud & Market Abuse: A Practical Overview (Finance)
20 Minutes Full course Financial Services
Corporate Fraud: Prevention in Conversation
Online Training 15 Minutes Conversational Learning General
Conversational Learning puts passive training into active engagement; explore rich, multimedia scenarios with our expert AI assistants.
Description
In this course, you are at the centre of corporate fraud prevention, transforming passive training into active engagement. Through multimedia scenarios and guided discussions from our AI experts, you'll explore what drives fraud, how to spot it, and what the law requires you to do regarding prevention and reporting. This course adapts to your role and experience level, helping users respond confidently to fraud risks while supporting the organisation's legal and ethical responsibilities.
Course Objectives
- Identify what constitutes fraud and the primary fraud offences
- Recognise warning signs of corporate fraud
- Report risks in line with organisational policies and legal obligations
- Evaluate the legal penalties and wider impact of fraud on impacted parties
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This is a trial version of the course Corporate Fraud: Prevention in Conversation. Please note, we do not offer certificates for trial course completions.
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