HOME
 

Modern Methods: Detection of Fraud and Forgery in Financial Transactions

London Training for Excellence
Course summary
5 days
Corporate Training for Teams
Next available date: Contact provider to schedule training - Worldwide
Course Dates
Worldwide
Contact provider to schedule training 
Ghana
Contact provider to schedule training 
Nigeria
Contact provider to schedule training 

Course description

Modern Methods: Detection of Fraud and Forgery in Financial Transactions

Modern Methods: Detection of Fraud and Forgery in Financial Transactions

Modern Methods: Detection of Fraud and Forgery in Financial Transactions - a 5-day training course by LTE

This 5-day course, part of LTE's Accounting, Finance and Banking training series, is designed to help participants hone their practical skills in this field and develop administration best practice for the finance area. Learning Objectives:

  • Providing trainees with a set of skills and scientific methods and the process of the legal system for transactions.
  • Enable participants to deal with the legal system of transactions in the capital market and how to address it.
  • Identify the characteristics and advantage of the legal system of transactions in the capital market in a practical and scientific methods.
  • Help them detect crimes of money no matter how different methods and types.
  • Deal with issues of licensed and non-licensed companies effectively.
  • Identify suspicious contributions and how to deal with them.
  • Determine the legal regime of transactions crimes and irregularities in the capital market.

Suitability - Who should attend?

This course is suitable for:

  • Workers in banks, insurance companies, and fund companies generally.
  • Investment managers, financial analysts.
  • Accountants interested in investments in banks and financial companies.
  • Brokerage, capital firms and regulatory bodies on the financial markets.
  • Workers in the financial markets and stock exchanges.

Why choose London Training for Excellence

Over 300 courses on offer in more than 21 locations worldwide

500 experienced and qualified lecturers

100% satisfaction guarantee

Customer Outreach Award

customer-outreach-badge-2019

We believe that it should be easy for you to find and compare training courses. 

Our Customer Outreach Award is presented to trusted providers who are excellent at responding to enquiries, making your search quicker, more efficient and easier, too.

Expenses

The cost of this course varies, please contact the provider using the 'Request Information' form for a price quote. The fees cover tuition, lunch and refreshments during the day and certification.

Early bird discounts are available for all of our courses.

In-house Training

We can provide you with a customised training solution that meets the learning and development needs of your staff. This training programme can be delivered as in-house training for your team, anywhere in the region. Registration terms: Deadline for registration is 5 days prior to the course start date.

About provider

London Training for Excellence

London Training for Excellence - A global provider of learning solutions

London Training for Excellence (Londontfe) is one of the UK's fastest training companies and offer more than 300 courses at over 21 locations worldwide. The courses offered are designed to transform training for participants, giving maximum impact for organisations and...


Read more and show all courses with this provider

Request info

Fill out your details to find out more about Modern Methods: Detection of Fraud and Forgery in Financial Transactions.

  Contact the provider

  Get more information

  Register your interest

Contact info

London Training for Excellence

198-206 Acton Lane
NW10 7NH London

 Show phone number


Request information

Find out more about this Modern Methods: Detection of Fraud and Forgery in Financial Transactions course - simply fill out your details:

U.K. L&D Report: 2018 - Benchmark Your Workplace Learning Strategy

Are you curious about the L&D strategies of some of the U.K.'s top companies?

Find out what they're up to in findcourses.co.uk's second annual U.K. L&D Report!

uk-ld-report-2019

Learn more

Find a course for you!

  Read the course
 summary on this page

 Fill in your details and Request information

 Receive all the info you need

Find more courses here