{"product_id":"2569080_acca-learning","title":"Preventing and detecting financial institution fraud","description":"\u003ch2\u003eAbout this course\u003c\/h2\u003eGiven that trillions of dollars’ worth of assets move through financial institutions on a daily basis, it is not surprising that these organisations are among the top targets of fraud. The risk of fraud against financial institutions comes from every direction—customers, corrupt employees, and anonymous third parties.\u003cbr\u003e\n\u003cbr\u003e\nThis course explores fraud schemes against financial institutions and recommends controls and techniques designed to prevent and detect each type of scheme. The specific schemes include embezzlement and internal fraud, customer schemes, loan fraud, fraud by third parties, money laundering, and institutional schemes.\u003cbr\u003e\n\u003cbr\u003e\n \u003ch4\u003eBy completing this course, you will understand how to:\u003c\/h4\u003e\u003cul class=\"htmlEditor-ul\"\u003e\n\u003cli\u003erecognise common internal, external, institutional, and money laundering fraud schemes at depository institutions\u003c\/li\u003e\n\u003cli\u003eidentify the legal elements of fraudulent conduct against financial institutions\u003c\/li\u003e\n\u003cli\u003erecognise the factors involved in planning and conducting a financial fraud risk assessment\u003c\/li\u003e\n\u003cli\u003edetermine the relevant internal controls and policies needed to prevent fraud committed against the institution.\u003c\/li\u003e\n\u003c\/ul\u003e \u003ch4\u003eKey information\u003c\/h4\u003e\u003cul class=\"htmlEditor-ul\"\u003e\n\u003cli\u003eCPD certificate is available upon successful completion of the course. \u003c\/li\u003e\n\u003cli\u003ee-learning developed by Association of Certified Fraud Examiners. \u003c\/li\u003e\n\u003c\/ul\u003e\u003ch4\u003e\n\u003cbr\u003e\n\u003cbr\u003e\n\u003cimg alt=\"ACCA ACFE joint logo\" src=\"${PICTURE_CONTEXT_PATH}ckeditor_uploads\/ACCA_ACFE_sml_3164735.jpg\" style=\"margin: 5.0px;\"\u003e\n\u003c\/h4\u003e\u003cp\u003e \u003c\/p\u003e","brand":"acca-learning","offers":[{"title":"Standard price \/ 0","offer_id":47480557502715,"sku":"100184","price":140.0,"currency_code":"GBP","in_stock":true},{"title":"Students \/ 110169","offer_id":47480557535483,"sku":"100184","price":110.0,"currency_code":"GBP","in_stock":true},{"title":"Members \/ 110167","offer_id":47480557568251,"sku":"100184","price":110.0,"currency_code":"GBP","in_stock":true},{"title":"Continuous learners \/ 3","offer_id":47480557601019,"sku":"100184","price":140.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0535\/6057\/4115\/files\/ACFE_for_LMS_5_2569046.jpg?v=1779830308","url":"https:\/\/acca-learning.myshopify.com\/products\/2569080_acca-learning","provider":"acca-learning","version":"1.0","type":"link"}