Location: BPP Online Classroom Live
Having attended this course, delegates will:
Understand the breadth of fraud-related crimes that can be committed.
Better appreciate the nature of the risks facing their companies.
Be able to begin to be part of the risk management infrastructure of a business, rather than a potential weak link.
Course Content
What is fraud?
Managing fraud risk in offshore markets
Trends and typologies
Case studies
Please contact ci-pd@bpp.com with any booking queries.
Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our School of International Financial Services (SIFS) training courses.