Integrity & Ethics eLearning

Learning Styles

Overview

A practical session, intended primarily for those MLROs who have never, or rarely, had to submit a SAR to the National Crime Agency (NCA). It will provide a clear and comprehensive answer to the question – “I’ve received an internal SAR, what do I do now?”

Who is this for?

This course is suitable for front and back-office employees who need to understand what fraud is, why it occurs and how they can help prevent it.

Course Details

This eLearning course will cover:

Understanding the Problem
- Myths and realities in relation to fraud
- Examples of fraud
Understanding the Law
- The offences in the UK Fraud Act 2006
- Associated penalties
Who Commits Fraud and Why?
- Fraud perpetrators
- The fraud triangle
Key Fraud Risks
- Case studies highlight the key risks in relation to:
  - Identity theft/fraud
  - Cybercrime
  - Customer/supplier fraud
  - Internal fraud
Preventing and Detecting Fraud
- Systems and controls in relation to:
  - Prevention
  - Detection
  - Response
- Company procedures and reporting mechanisms
Assessment

Delivery

Our interactive learning is delivered online, so all you need is an internet-connected device – we’ll do the rest.

We handle every part of the set-up process, from customising your individual Learning Management System (LMS), loading staff data, setting up a deployment and reminder schedule and reporting on progress.

In addition, administrators can also have access to all of these tools too, giving you the flexibility to be involved as much or as little as you prefer.