Leap Courses in the Fraud Control track.
Learn to ensure compliance with Indian Standard IS 15900:2010 - "Guidance on Fraud and Corruption Control by an Organization".
Course Level: Intermediate
Understand and ensure organizational compliance with the UK Bribery Act 2010.
Understand and ensure organizational compliance with the U.S. Foreign Corrupt Practices Act (FCPA).
Learn about eBanking Frauds and counter-measures.
Course Level: Basic