Non-Award
As recently reported by Deloitte*, the pressure to tackle financial crime has never been greater for both corporate and public sectors, with tightening regulations, growing demands from customers for transparency and integrity, and increasing criminal threat and sophistication.
Designed by an experienced investigator with over 20 years of law enforcement experience investigating financial and cyber-crimes, the Introduction to Financial Crime in Organisations microcredential will empower you to identify your organisation's weaknesses.
This self-paced online course is designed for those at an executive or senior management level and will provide you with the essential skills to understand the threats to your organisation from financial crimes and how to respond to them, identify the motivations and methodologies of fraudsters, and how to develop a risk-averse culture in your organisation.