A course on financing, regulations and financial fraud
This course is tailored for those who work in the field of fund regulation and investigation of financial fraud crimes, so to help them to understand and comprehend the most effective ways of fighting financial fraud and provide them with the most successful ways of formulation of legislated financial and financing policies to prevent financial fraud. The way followed by the British Academy for Training and Development will guarantee the participants interactive learning, which will enhance the basic concepts like current laws and financial practices that include the followed principals and mechanisms of effective risk management, after studying and understanding international protocols and ethical standards.
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Course target audience: