Course Overview

Fraud Prevention – Detection & Investigation

Mindaugas Petrauskas
Instructor:
Mindaugas Petrauskas
Categories:
Language:
English

About this course

about teksts
  • The objectives of this seminar are to:

  • Skills delivered

Course Curriculum

fdgdfg
dfgdfg

Target Audience

  • AML Specialists and Compliance Officers
  • Risk Management Teams
  • Audit and Assurance Teams
  • Legal and Regulatory Affairs Professionals
  • Senior Management and Decision Makers

Videos and Seminar Notes

Access comprehensive seminar videos and notes that cover topics delivered during the sessions, helping you review and deepen your understanding at your own pace.

Quiz

Test your knowledge with interactive quizzes designed to reinforce learning and ensure you're on track with the course material.

Certificate of Completion

Receive a certificate of completion to showcase your achievement and enhance your professional credentials upon finishing the course.

145,00 €
Pre-order

Course features

  • Lessons
  • Quiz
  • Duration
  • CPDs
  • Language
  • Skill level
  • Lesson format
  • 7
  • 1
  • 3 hours
  • 5
  • English
  • intermediate
  • Pre-recorded

Certification

Receive a proof of learning with verified course certificate

FAQs

Do I receive a certificate after completing the course?

Yes! Upon successful completion of the course and any required assessments, you will receive a certificate of completion. This certificate can be downloaded and shared on your professional profiles or with potential employers.

Courses are delivered entirely online through a mix of video lectures, interactive activities, downloadable resources, and optional live sessions, making learning engaging and flexible.
Most of our courses have no fixed deadlines, allowing you to complete them at your own pace. However, some live or cohort-based programs may have set schedules, which will be clearly mentioned
Yes! Once you enroll, you’ll have access to the course materials up to 5 years, including video lectures, resources, and downloadable content, so you can revisit them anytime.

All course materials, including video lectures, PDFs, and assignments, will be available on our online learning platform. You can log in anytime from your computer, tablet, or smartphone.

Our courses are accessible on all modern devices, including laptops, tablets, and smartphones. All you need is an internet connection, and you can learn anytime, anywhere.