One of the major by-products revealed during the financial crisis is fraud and recent cases of Satyam and Bernard Madoff are only some of the examples showing the scale of the problem.
DurationOne of the major by-products revealed during the financial crisis is fraud and recent cases of Satyam and Bernard Madoff are only some of the examples showing the scale of the problem.
Fraud presents big challenge for banks and financial institutions requiring them to radically modify behavior and increase vigilance in many activities.
This timely course is essential for all financial institutions and especially risk, audit and compliance officers who are on the frontline of fraud mitigation. Delegates will have a chance to explore the latest fraud prevention techniques and analyse the implementation of efficient operational systems and policies.
What Will You Learn:
On completion of this course you will:
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Fraud Prevention is high on the regulatory agenda. Documented, appropriate systems and controls to manage the fraud risks are vital to meet the regulatory requirements.
Prevention & Detection of Corporate Fraud is designed for senior secretaries, executive secretaries, personal assistants and top-level management secretaries aiming to improve their performance and maximise opportunities for promotion to executive positions.
This Zoe training course will empower you with detailed information and knowledge of Counter Fraud, Internal Control and Fraud Prevention.
Anti Fraud, Anti Bribery & Whistle-Blowing training is offered by Red Training and Consultancy for all skill level. We have huge experience across a wide range of blue chip, SME, public sector and third sector organisations.
The Certified Fraud Examiner (CFE) credential is recognized by numerous leading organizations all over the world The Certified Fraud Examiner (CFE) credential is recognized in the hiring and promotion policies of numerous leading organizations all over the world.
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