Fraud Awareness

The Fraud Awareness bundle comes with some of our best selling courses related with Fraud Awareness. Certified by IAO, the courses come to you with FREE PDF Certificates. The courses included in this Fraud Awareness are:

1. Anti Money Laundering and Risk Management
2. Cyber Security
3. Criminology and Police Investigations

Study the Fraud Awareness bundle online with Janets through our online learning platform and take the first steps towards a successful long-term career. The bundle will allow you to enhance your CV, impress potential employers, and stand out from the crowd.

Study the Fraud Awareness bundle through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the bundle, to ensure you are supported every step of the way.

Janets is one of the top online training course providers in the UK, and we want to make education accessible to everyone! Learn the essential skills you need to succeed and build a better future for yourself with the bundle. The bundle is designed by industry experts and is tailored to help you learn new skills with ease.

With full course access for one year, you can complete the Fraud Awareness bundle when it suits you by studying at your own pace. You can access the Fraud Awareness bundle modules from any internet-enabled device, including computers, tablets, and smartphones.

The Fraud Awareness bundle is designed to increase your employability and equip you with everything you need to be a success. Enrol on the bundle now and start learning instantly!

What You Get Out Of Studying With Janets

• Free PDF certificate upon successful completion of the course
• Full one-year access to course materials
• Instant assessment results
• Full tutor support available from Monday to Friday
• Study the course at your own pace
• Accessible, informative modules taught by expert instructors
• Get 24/7 help or advice from our email and live chat teams with the training
• Study at your own time through your computer, tablet or mobile device
• Improve your chance of gaining valuable skills and better earning potential by completing course

Course Curriculum:

***Anti Money Laundering and Risk Management***

• Module 01: Introduction to Money Laundering
• Module 02: Proceeds of Crime Act 2002
• Module 03: Development of Anti-Money Laundering Regulation
• Module 04: Responsibility of the Money Laundering Reporting Officer
• Module 05: Risk-based Approach
• Module 06: Customer Due Diligence
• Module 07: Record Keeping
• Module 08: Suspicious Conduct and Transactions
• Module 09: Awareness and Training

***Cyber Security***

• Overview Of Wireless Communications
• Analyzing The Threat Landscape
• Analyzing Recon Threats To Computing And Network Environments
• Analyzing Attacks On Computing And Network Environments
• Analyzing Post-Attack Techniques
• Evaluating The Organization’s Security Posture
• Collecting Cyber Security Intelligence
• Analyzing Log Data
• Performing Active Asset And Network Analysis
• Responding To Cyber Security Incidents
• Investigating Cyber Security Incidents
• WLAN Security Overview
• Legacy Security
• Encryption Ciphers And Methods
• 802.11 Authentication Methods
• Dynamic Encryption Key Generation
• SOHO 802.11 Security
• Fast Secure Roaming
• Wireless Security Risks
• Wireless LAN Security Auditing
• Wireless Security Monitoring
• VPNs, Remote Access And Guest Access Services
• WLAN Security Infrastructure
• Wireless Security Policies
• Information Security Governance
• Information Risk Management
• Information Security Program Development
• Information Security Incident Management
• Healthcare Information Systems Security
• Disaster Recovery
• Digital Forensics Examination
• Incident Handling Engineer
• Security Leadership Officer
• Security Sentinel

***Criminology and Police Investigations***

• Module 01: Understanding Criminal Psychology
• Module 02: Influence Of Mental Disorders
• Module 03: Classification Of Crime
• Module 04: Forensic Science
• Module 05: Criminal Intelligence Analysis
• Module 06: Criminal Intelligence Analyst - Skills And Competencies
• Module 07: Research Methods In Crime Analysis
• Module 08: Decision Making In Criminal Intelligence Analysis
• Module 09: Criminal Profiling: Science, Logic And Metacognition
• Module 10: Phases Of Profiling
• Module 11: Offender Profiling: Pragmatic Solution And Behavioural Investigative
• Advice
• Module 12: Victimology
• Module 13: The Criminal Justice System In England And Wales

Method of Assessment

To successfully complete the Fraud Awareness bundle, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above to pass the bundle. After successfully passing the bundle exams, you will be able to apply for the certificates.

To verify your enhanced skills in the Fraud Awareness, we recommend that you also complete the assignment questions. These can be completed at any time which is convenient for you and will be assessed by our expert tutors. Full feedback will then be given on your current performance, along with any further advice or support.

Certificate of Achievement

Upon successful completion of the Fraud Awareness bundle, you will be able to obtain your course completion e-certificates for each of the courses, free of cost as proof of your expertise on Fraud Awareness. You can ask for PDF certificates that will be sent to your email for FREE. Print copies of this Certification (accredited by IAO) are also available by post at an additional cost of £9.99 each.

The Fraud Awareness bundle is ideal for those who are aspiring professionals in this sector or looking forward to a head start. This bundle is designed to enhance your expertise and boost your CV.

The Fraud Awareness bundle is open to all students and has no formal entry requirements. The only requirements you need to meet to study the bundle is a passion for learning, a good understanding of English, numeracy, and basic computer skills. You must also be over the age of 16 to study this bundle.

This Fraud Awareness bundle will assist you to get your desired job in the relevant field. The course will also progress your career, regardless of your present job status. You could explore a number of job roles for you to fill as you complete this bundle.

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