JUMOQ Mandatory · Financial Crime Prevention

Fraud Prevention and Reporting

Recognise fraud indicators, preserve controls and evidence, and make accurate confidential referrals.

MAND-FRAUD-B01Basic

Course director: Venkata Subramani Ramachandra

2 hr 18 minFull study estimate

Full study estimate: 2 hr 18 min

Self-paced estimates for one pass through the course. Practical work includes activities, assignments and resource study. Your pace may vary; breaks and repeat attempts are extra. All course and certificate requirements still apply.

Inside this course

Select a topic to see its lessons, videos, practice activities and resources.

Recognise indicators without making accusations

LessonRecognise indicators without making accusations
VideoVideo — Recognise indicators without making accusations
QuizTopic 1 knowledge check
Decision MissionDecision Mission — Changed beneficiary

Verify identity and documentary evidence

LessonVerify identity and documentary evidence
VideoVideo — Verify identity and documentary evidence
QuizTopic 2 knowledge check
Case QuestCase Quest — Altered evidence

Protect payments and recognise money-mule activity

LessonProtect payments and recognise money-mule activity
VideoVideo — Protect payments and recognise money-mule activity
QuizTopic 3 knowledge check
Impact SimulatorImpact Simulator — Payment verification exposure

Report concerns and preserve evidence

LessonReport concerns and preserve evidence
VideoVideo — Report concerns and preserve evidence
QuizTopic 4 knowledge check
Practice LabPractice Lab — Review and refer three workplace cases

Prevent employee and process fraud

LessonPrevent employee and process fraud
VideoVideo — Prevent employee and process fraud
QuizTopic 5 knowledge check
Roleplay StudioRoleplay Studio — Explain the appropriate next step
Downloadable resourceFictional workplace cases and practice workbook
Downloadable resourceDesk checklist for everyday decisions
Downloadable resourcePolicy contacts and refresher guide
AssignmentWorkplace assignment — Apply the process and prepare a handover

Final Assessment

QuizFinal assessment

Certificate

CertificateCertificate of completionUnlocks after every quiz is completed at its required pass mark and all course requirements are complete.

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