Fraud & Market Abuse: A Practical Overview (Finance)
20 Minutes
Fraud: Failure to Prevent Knowledge Check
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Industry
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Description
With the implementation of the Failure to Prevent Fraud Offence, it's more crucial than ever for organisations to respond to fraud risks. As part of these efforts, ensuring employees are aware of how to recognise and respond to risks is vital.
Through this assessment-only course, you can ensure your knowledge and understanding of the Failure to Prevent Fraud offence is comprehensive and up to date. A positive assessment provides assurance that learners are aware and compliant with the ways in which the legislation affects their organisation and their role. Meanwhile a negative result serves to identify further training needs.
Course Objectives
- Check understanding of key concepts
- Test ability to apply knowledge
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This is a trial version of the course Fraud: Failure to Prevent Knowledge Check Please note, we do not offer certificates for trial course completions.
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