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  • Course

    Preventing Financial Crime
    4.5 (38 reviews)
    Understand the various types of financial crime and the controls that can be used to limit the opportunities for fraudsters to commit them. Look at how to create the right culture within an organisation to discourage collusion in fraud and encourage reporting and disclosure.
    £150 +VAT

    4 CPD hours

    365 days’ access

    Coupon Code:

    Coupon Code: ACPD101

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