Fraud

Sort options

FinTech Security and Regulation (RegTech) (Coursera)

This course "FinTech Security and Regulation (RegTech)" help you to understand RegTech and to become more confident and persuasive in your ability to analyze and make recommendations to executives within the finance industry regarding how to react to these changes, e.g. Regulations to cryptocurrencies like BitCoin & Initial Coin [...]

AI Applications in Marketing and Finance (Coursera)

Nov 28th 2022
AI Applications in Marketing and Finance (Coursera)
Course Auditing
Categories
Effort
Languages
In this course, you will learn about AI-powered applications that can enhance the customer journey and extend the customer lifecycle. You will learn how this AI-powered data can enable you to analyze consumer habits and maximize their potential to target your marketing to the right people. You will also [...]

Forensic Accounting and Fraud Examination (Coursera)

Everyday across the world, thousands of businesses are victimized by fraud. Who commits these bad acts? Why? And, how? In this course we are going to help you answer the questions: who commits fraud, why and how. We’ll also help you develop skills for catching them.

Contract Law: From Trust to Promise to Contract (edX)

Contracts are a part of our everyday life, arising in collaboration, trust, promise and credit. How are contracts formed? What makes a contract enforceable? What happens when one party breaks a promise? Learn about contracts from Harvard Law Professor Charles Fried, one of the world’s leading authorities on contract [...]

Fraud Investigation: Making a Difference (FutureLearn)

May 16th 2022
Fraud Investigation: Making a Difference (FutureLearn)
Course Auditing
Categories
Effort
Languages
Explore the UK’s most common types of fraud and examine fraud factors and theories to better protect yourself and others. Explore the skills required to make a difference and prevent fraud. Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and [...]

Financial Crime : Risk for Banks (edX)

Financial crime risk faced by Banks and adoption of mitigation measures for a proportionate response. The effort against financial crime in the private and public sectors faces growing challenges. The course offers to build competence against financial crime among learners.

Managing Public Money (FutureLearn)

No sessions available
Managing Public Money (FutureLearn)
Course Auditing
Categories
Effort
Languages
Explore and understand how you can manage public money effectively to create and demonstrate value for citizens. Understand the key principles of public financial management. The public sector provides a wide range of important services to citizens, including healthcare, education, transport, policing, justice and defence. This online course, run [...]

The Data Explosion and its Impact on Fraud Detection (FutureLearn)

Explore the origins of the current data explosion and learn the implications on fraud and fraud detection. 90% of the data in the world today has been created in the last two years (IBM). This astonishing increase in data is what’s known as the data, or information, explosion and [...]

US Voting Access and Fraud (edX)

No session available
US Voting Access and Fraud (edX)
Course Auditing
Categories
Effort
Languages
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016.