Membership of our Fraud Management Resource Centre is now open -  see below for details

Fraud and Bribery Awareness for Sales Teams

Deliberate falsification of information and the deliberate sharing of information known to be false amounts to fraud. This opens up the possibility that individuals and organisations they are associated with could face criminal prosecution. 

Through relevant examples this course will guide your teams and aims to provide the information they need to identify such risks and how to avoid them. It also looks at wider ethical issues that may not be fraud but still practices to be avoided.

The course consists of a number of instructor led videos; slide decks; PDF documents and links to further suggested reading. There will also be a knowledge check and a template risk assessment for you to complete.

It is an on demand course and so you can access the content at a time and pace that suits you.

At the end of the course you will be able to download a certificate of completion. 

This course is aimed at key teams across organisations who need to understand the risks across all parts of the sales process including sales and marketing. 

This pre-launch offer is available  until 31 July 2023 with the full course becoming available on 13 August 2023.

The pre-launch offer is priced at £25 +VAT (a 50% discount against the full price of £50+VAT). Pre-launch delegates also receive a free greenwashing fraud risk assessment template.

Make sure you get booked on to not only get a great price but also to make sure you don't forget about this essential training.


2 Modules

Early Access Content

This module contains a glossary of terms used in the course with a brief explanation or definition of the term. This will enable delegates to quickly get up to speed with the terminology relevant to the course.

Full Content

The three lessons included in this module are:

1. Basic introduction to what is Proliferation Financing

2. What are the Proliferation Financing Risks

3. Specific Vulnerabilities and Red Flags for the Gambling Sector

Modules for this course 2
Get Access Now

Already have access to this course?    Sign In Here


Personal Information

Payment Options

 Early Access Payment
 £ 35.00 GBP

How do you want to pay?

PayPal
No payment method needed.

I agree to the Terms of Service and Privacy Policy

Yes, I'd like to receive your emails. Please add me to your email list.

Pay 0.00

Other Available Courses

My Courses Available Courses
Pages
Sign In

Sign In Details

Forgot Password