
Lifelong Learning International is a training and consultancy company specialising in fraud prevention and detection, anti-money laundering and anti-corruption strategies, disaster recovery and business continuity, high level security and asset protection and retail profit protection. Our services have been retained by clients in the UK, UAE, Cyprus and Africa.
Real Life Money Laundering Problems
Bpp (Professional Education) (Visit website)
Stonebridge Associated Colleges (Visit website)
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Perpetual Solutions
Ethics, Accountability and Corruption Prevention
Ripa International
Lifelong Learning (London) International Ltd
Course description:
Objectives Following this workshop delegates will know: • What fraud is • Where fraud generally occurs • Why fraud occurs • How to conduct fraud risk assessments • Fraud prevention measures...
Hours of study:Full time
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