{"id":8413,"date":"2014-09-15T12:24:21","date_gmt":"2014-09-15T11:24:21","guid":{"rendered":"https:\/\/www.financial-fluency.co.uk\/?page_id=8413"},"modified":"2019-10-10T23:34:33","modified_gmt":"2019-10-10T22:34:33","slug":"preventing-dealing-with-financial-crime","status":"publish","type":"page","link":"https:\/\/www.financial-fluency.co.uk\/online-learning\/law-for-finance-professionals\/preventing-dealing-with-financial-crime\/","title":{"rendered":"Preventing & Dealing with Financial Crime"},"content":{"rendered":"

Online Course on Preventing Financial Crime\"Preventing<\/h2>\n

Financial crime can be committed by anyone in an organisation, who is motivated by some need or desire, prepared to rationalise their actions, and thinks they won\u2019t get caught.<\/p>\n

Preventing Financial Crime will enable you to understand the various types of financial crime and the controls that can be used to limit the opportunities for fraudsters to commit them. More importantly you will look at how to create the right culture within an organisation to not only discourage collusion in fraud but also to encourage reporting and disclosure.<\/p>\n

 <\/p>\n

\"\"<\/a>\"buy<\/a><\/p>\n

Preventing & Dealing with Financial Crime enables the learner to:<\/h3>\n

\u2022\tUnderstand the range of financial crimes which can be committed, as well as the motives and profiles of those likely to commit them
\n\u2022\tGain comprehensive skills in risk management and improve your assessment of risk factors
\n\u2022\tIdentify how to properly approach and report financial crimes
\n\u2022\tKnow how to influence ethical behaviour and create the right kind of corporate culture<\/p>\n

 <\/p>\n

\n\n\n\n\n\n\n\n\n
Rating: \"5<\/td>\n100% of learners thought this course met their CPD needs<\/td>\n<\/tr>\n
Reviews:<\/td>\n<\/tr>\n
\n

“The information was very relevant and easy relatively easy to comprehend.”<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

“This met my objectives by reminding me of the main risks facing the organisations I work for and improving my level of awareness of these and my ability to deal with them.”<\/span><\/p>\n<\/td>\n<\/tr>\n

You can review this course using the questionnaire in the course completion area.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

Learning outcomes of Preventing & Dealing with Financial Crime<\/h3>\n

Defining financial crime<\/strong>
\n\u2022\tWhat is financial crime?
\n\u2022\tWhat types of crimes do managers commit?
\n\u2022\tWhat types of crimes do individuals commit?
\n\u2022\tWhat does a financial criminal look like?
\n\u2022\tWhat is money laundering?
\n\u2022\tHow prevalent is bribery and corruption?
\n\"Preventing<\/a><\/p>\n

Organisation wide approaches<\/strong>
\n\u2022\tHow is financial crime perpetuated within organisations?
\n\u2022\tHow can we build defences?
\n\u2022\tWhat is inherent risk?
\n\u2022\tWhat is good corporate governance?
\n\u2022\tWhat policies and procedures are needed?
\n\u2022\tWhat is the role of audit?
\n\"Preventing<\/a><\/p>\n

Risk management and control<\/strong>
\n\u2022\tWhat is risk management?
\n\u2022\tWhat approaches exist to risk management?
\n\u2022\tWhat do good internal controls look like?
\n\u2022\tWhat are CRSA and ERM?
\n\u2022\tHow should management respond to financial crime?
\n\"Preventing<\/a><\/p>\n

Preventing individual financial crime<\/strong>
\n\u2022\tWhy do people commit crime?
\n\u2022\tWhat aspects of accounting should we consider?
\n\u2022\tWhat internal controls should we consider?
\n\u2022\tWhat is the control environment?
\n\u2022\tHow do we monitor controls?
\n\"Preventing<\/a><\/p>\n

IT approaches to fraud prevention<\/strong>
\n\u2022\tHow should we assess IT system risks?
\n\u2022\tWhat are the specific approaches to protecting IT systems?
\n\u2022\tWhat exactly is cloud computing?
\n\u2022\tWhat are the formal approaches to risk management?
\n\u2022\tWhat is forensic readiness?
\n\"Preventing<\/a><\/p>\n

Target audience for Preventing & Dealing with Financial Crime<\/h3>\n

Accountancy and finance professionals both in practice and working in companies, and those advising companies on raising finance.<\/p>\n

About the author of Preventing & Dealing with Financial Crime<\/h3>\n

\"John
\nJohn Taylor is a Chartered Accountant who spent many years advising small and medium sized businesses across the North of England. He specialised in dealing with the particular problems faced by large family owned companies.<\/p>\n

John joined Bradford College where he taught a wide range of students from diverse backgrounds and with varying levels of ability. <\/p>\n

John later joined Leeds Met University where he specialised in teaching auditing on ACCA professional courses and Forensic Accounting at Masters level. He is now a freelance author and lecturer.<\/p>\n

Flexible learning<\/h3>\n

Learners take their own route through the topics covered in the course. They will learn at their own pace through a variety of activities designed to accommodate a range of learning styles.<\/p>\n

You might also be interested in<\/h3>\n

Ethical Compliance by John Taylor <\/a>
\nRisk Management by David Allen <\/a>
\nCorporate Governcance by Lisa Weaver <\/a>
\nAnti-Money Laundering by Juan Carlos Venegas<\/a>
\nBecoming an Expert Witness in Finance<\/a>
\nForensic Accounting<\/a><\/p>\n

To purchase a course or to try a free module please register. Registration is free and there is no obligation to purchase. Just click the button below:<\/p>\n

\"\"<\/a><\/p>\n

Please review our Frequently Answers Questions<\/a> (FAQs) for answers to the most common questions we receive (opens in a new window).<\/p>\n

\"\"<\/a><\/p>\n

 <\/p>\n

<\/a><\/p>\n

\"4\"Financial
\n 
\nUse promo code FF101<\/strong><\/font> at checkout to receive the Financial Fluency special price<\/em>
\nUse promo code FF20<\/strong><\/span> at checkout to receive \u00a3100 discount on 5 or more courses<\/em><\/p>\n <\/p>\r\n

<\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Online Course on Preventing Financial Crime Financial crime can be committed by anyone in an organisation, who is motivated by some need or desire, prepared to rationalise their actions, and thinks they won\u2019t get caught. Preventing Financial Crime will enable you to understand the various types of financial crime and the controls that can be […]<\/p>\n","protected":false},"author":11,"featured_media":0,"parent":3306,"menu_order":4,"comment_status":"closed","ping_status":"open","template":"pagetemplate2.php","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/8413"}],"collection":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/comments?post=8413"}],"version-history":[{"count":15,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/8413\/revisions"}],"predecessor-version":[{"id":17098,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/8413\/revisions\/17098"}],"up":[{"embeddable":true,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/3306"}],"wp:attachment":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/media?parent=8413"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}