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  • AFM340 Fraud Detection and Prevention
    AFM340 Fraud Detection and Prevention

    AFM340 Fraud Detection and Prevention

    By: Crimson Eagle
    Topic 1 The Nature and extent of Fraud, Topic 2 Why People Commit Fraud, Topic 3 Fraud Fighting ...
    13
    Decks
    825
    Flashcards
    20
    Learners
  • CFE - FTFS
    CFE - FTFS

    CFE - FTFS

    By: E W
    Accounting Concepts *, Bribes and Corruption, Cash Receipt and Schemes ...
    14
    Decks
    191
    Flashcards
    151
    Learners
  • Certified Fraud Examiner
    Certified Fraud Examiner

    Certified Fraud Examiner

    By: Simon Laeuchli
    Financial Transactions - Consumer Fraud, advance-fee swindle, Financial Transactions - Insurance Fraud ...
    4
    Decks
    119
    Flashcards
    123
    Learners
  • Financial Transactions
    Financial Transactions

    Financial Transactions

    By: Avery Parker
    Accounting Concepts, Corruption, Finaical Statement Fraud ...
    15
    Decks
    361
    Flashcards
    3
    Learners
  • If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX
    If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX

    If4 claims handling process 2021 (ALL of my study notes that helped me pass) READ THE SINGLE CARDS DECK IN PROGRESSIVE MIX

    By: cbionic516 rhetorich ergonomic
    Financial Ombudsman Service, Financial Ombudsman Service II, Motor Insurers’ Bureau ...
    24
    Decks
    2,053
    Flashcards
    102
    Learners
  • ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES
    ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES

    ACFE - FINANCIAL TRANSACTIONS/FRAUD SCHEMES

    By: Francisco Hill
    ASSEST MISAPPROPRIATION, Theft of Data and Intellectual Property, Consumer Fraud ...
    15
    Decks
    142
    Flashcards
    9
    Learners
  • Ecobank Season 1
    Ecobank Season 1

    Ecobank Season 1

    By: Awo Osafoa Adu-Amoah
    Banking Basics, Understanding Compliance in Banking, OFFSITE ATM ...
    19
    Decks
    421
    Flashcards
    12
    Learners
  • Trainee Exam
    Trainee Exam

    Trainee Exam

    By: Leonora Best
    Services, Planning Tech Questions, Who is Who (Killik) ...
    27
    Decks
    379
    Flashcards
    1
    Learner
  • RECA
    RECA

    RECA

    By: Charlie Gray
    UNIT 1 - Overview of Real Estate, UNIT 2 - Real Estate Act, Rules, & Regulations, UNIT 3 - Ethics, Professionalism and Risk reduction ...
    12
    Decks
    1,013
    Flashcards
    22
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  • DECA (2023-2024) & (2024-2025)
    DECA (2023-2024) & (2024-2025)

    DECA (2023-2024) & (2024-2025)

    By: K GS
    Budgeting & Saving, Consumer credit, Financial goals ...
    13
    Decks
    259
    Flashcards
    3
    Learners
  • NMLS
    NMLS

    NMLS

    By: Melissa Yadira
    RESPA (Regulation X), TILA (Regulation Z), ATR and QM ...
    41
    Decks
    767
    Flashcards
    102
    Learners
  • Law
    Law

    Law

    By: Wema Odwallo
    Chapter 1- The English legal system, Chapter 3- Judicial precedence, Chapter 4- Legislation, law making ...
    50
    Decks
    984
    Flashcards
    11
    Learners
  • Rocket Pro SAFE
    Rocket Pro SAFE

    Rocket Pro SAFE

    By: Lea Weaver
    Course Overview - Chapter 1, MLO Timeline - Chapter 2, Agencies - Chapter 3 ...
    20
    Decks
    537
    Flashcards
    23
    Learners
  • Adj Exam Sec #6
    Adj Exam Sec #6

    Adj Exam Sec #6

    By: Kay Acy
    6-D LA CLAIM SETTLEMENT AND ADJUSTER CONDUCT, 6-D1/2 CONSUMER PRIVACY, 6-E LA ADJUSTER LICENSING, COMMISSIONER OF INSURANCE, AND DISCIPLINARY ACTIONS ...
    13
    Decks
    808
    Flashcards
    11
    Learners
  • CIPP/US
    CIPP/US

    CIPP/US

    By: Daniel Homer
    Fair Information Practices, HIPAA, Confidentialiy of Substance Abuse Disorder Patient Records Rule ...
    26
    Decks
    420
    Flashcards
    13
    Learners
  • Fundamentals of Real Estate
    Fundamentals of Real Estate

    Fundamentals of Real Estate

    By: eve adams
    Unit 1: Overview, Unit 2: Real Estate Act, Unit 3: Ethics ...
    19
    Decks
    954
    Flashcards
    4
    Learners
  • Obligations 1B
    Obligations 1B

    Obligations 1B

    By: Pixie Murray
    Concepts of Contract law + Legal Capacity (L2), Intention and the Law of Promise (L3), Contract Formation (L4) ...
    25
    Decks
    409
    Flashcards
    2
    Learners
  • MGT107 - INTERNATIONAL BUSINESS AND TRADE
    MGT107 - INTERNATIONAL BUSINESS AND TRADE

    MGT107 - INTERNATIONAL BUSINESS AND TRADE

    By: JAZMINE NICHOLE CANLAS
    Module 1, Module 2, MODULE 5 ...
    20
    Decks
    431
    Flashcards
    2
    Learners
  • HEALTH SCI 3025
    HEALTH SCI 3025

    HEALTH SCI 3025

    By: Selina Janmohamed
    WEEK 1: C1 Consumer Health & CAM, WEEK 2 Scientific Method / Advertising Health Products (C2/3), CHAPTER 3: Advertising Health Products ...
    18
    Decks
    470
    Flashcards
    1
    Learner
  • Integrative Health
    Integrative Health

    Integrative Health

    By: Kristina Maragos
    Chapter 1: Consumer Health, Conventional Medicine, and Complementary and Integrative Health, Chapter 2: Scientific Method, Chapter 3: Advertising Health Products ...
    15
    Decks
    571
    Flashcards
    2
    Learners
  • Safe
    Safe

    Safe

    By: Brianna kelley
    Acronym, Definitions, History ...
    26
    Decks
    406
    Flashcards
    1
    Learner
  • Real Estate: Finance
    Real Estate: Finance

    Real Estate: Finance

    By: Marcos Santos
    Chapter 1: Financial Technology, The Safe Act, and the Federal Reserve, Chapter 2 The Real Estate Cycle and the Secondary Market, CHAPTER 4: THE SECONDARY MORTGAGE MARKET & FEDERAL CREDIT AGENCIES ...
    6
    Decks
    87
    Flashcards
    4
    Learners
  • BEC
    BEC

    BEC

    By: Tanner Rasmussen
    COSO, Internal Controls, 17 Principles of Internal Control, Types of Limitations of Accounting Controls ...
    141
    Decks
    974
    Flashcards
    4
    Learners
  • NDUSA
    NDUSA

    NDUSA

    By: Brent Jarman
    General Mortgage Concepts, Section II: MLO Part A- Federal Law: Licensing and Registration, Section II: MLO Part B- Consumer Protection ...
    16
    Decks
    143
    Flashcards
    2
    Learners
  • CRCM Exam Prep - Tier 1 Regulations
    CRCM Exam Prep - Tier 1 Regulations

    CRCM Exam Prep - Tier 1 Regulations

    By: Hilary Pelican
    ECOA and Reg B: Definitions - 12 CFR 1002.2, ECOA and Reg B: Key Points - 12 CFR 1002.1 through 1002.6; 1002.13, ECOA and Reg B: Action Taken and Notifications - 12 CFR 1002.2 and 1002.9 ...
    17
    Decks
    169
    Flashcards
    1
    Learner
  • RE 130 - RE Finance/Loan Brokering
    RE 130 - RE Finance/Loan Brokering

    RE 130 - RE Finance/Loan Brokering

    By: Julian Gonda
    Chapter 1 Quiz: FinTech, SAFE Act, and The Fed, Chapter 2 Quiz: The Real Estate Cycle and the Secondary Market, Chapter 3 Quiz: Loan Fund Sources - Primary Market ...
    11
    Decks
    110
    Flashcards
    1
    Learner
  • pTorts
    pTorts

    pTorts

    By: John Tolomei
    Common Parent are Wrongful but it's Reasonable, Intent to Battery w/ Consent is Assault and False Trespass Chattle is Defense to Outrage, Damages Mitigate Several Comparative Assumption about Government Respondeat ...
    6
    Decks
    38
    Flashcards
    1
    Learner

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