Skills Development: Anti-Fraud Capacity Building

Programme Family:

Skills Development: Anti-Fraud Capacity Building

Classification: Fraud Management: A Holistic Approach

Destination: Holistic Fraud Management Capacity

Categories

Category 1:
Compliance-Centred

Category 2:

FORENSIC DIVERSIFICATION

Category 3:
AML/CFT-Centred

Terms and Conditions

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Member of the National Skills Development Providers Association (NSDPA)

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