Complete Bank fraud analytics | Udemy


Complete Bank fraud analytics | Udemy
English | Size: 265.17 MB
Genre: eLearning

What you’ll learn
Bank fraud and the analysis

This course is helpful for students ,banking professionals ,finance professionals ,chartered accountants ,auditors to understand about the various banking frauds perpetrated. The various situations discussed are :

1.Promoters stake

2.Current asset

3.Letter of credit

4.Associate company

5.Standard cost vs actual cost

6.Fixed asset

7.Collateral security

8.Additional facilities

9.General purpose loan.

This course is self explanatory and the basics of banking required to understand the course is also explained along with the course.

Who this course is for:
Students and professionals

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