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Fraud Management & Anti-Money Laundering Quickbooks-PT,Talley ERP

  • Fraud Management & Anti-Money Laundering Quickbooks-PT,Talley ERP
  • Fraud Management & Anti-Money Laundering Quickbooks-PT,Talley ERP
Date : May 9, 2019
Location : 2nd Floor Yasir Plaza Khanna Pul Rawalpindi

Course details

Whether you own your own company, you work in the finance industry or you are in a management position, knowing and understanding fraud, how to identify it and the different fraudulent methods can reduce the risk of someone in the company costing your business millions in the long run. Our Fraud Awareness Diploma provides valuable insight into fraud and money laundering for you to take advantage of.

The Fraud Awareness Diploma is an information packed course which is broken down into twenty five manageable modules. Each module provides you with valuable insight, information and advice that you can use daily to reduce the risk of your company being a victim of fraud and money laundering.

 This course is offered via distance learning with all modules accessible via the internet. You can use any device to gain access to the modules, whether you are at home using a laptop or on the tube using your phone, as long as you have internet access. You will be given lifetime access to the modules, so you can brush up on your knowledge at any time.


The Fraud Awareness Diploma is full of valuable information that you can start implementing and using each and every day without delay. The course has many benefits, these include:

•Enjoy online access to training modules twenty four hours a day, seven days a week.

•Access modules from any device linked to the internet.

•Course is broken down into manageable information packed modules.

•Enjoy lifetime access to modules online.

•Enjoy the convenience of online support at all times.

•Two chances to pass multiple choice test at end of course.

•On successful completion and passing, download and print certificate.

•Industry recognised certificate.

•Employers and potential employers can confirm certification online.

•Fast track career.

•Gain valuable insight into fighting fraud and money laundering and save the company money in the long run.

Whatsapp: +923035530865, 03219606785,3315145601, 03495021336 IPATS Government Recognized Education Zone-Khanna Pul Rawalpindi-Islamabad

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