A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks.
DurationA practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks.
This qualification explores:
Learning Outcomes:
After completion of this programme, you will:
Recent years have seen numerous changes worldwide and Asia has been no different. Following on from the Financial Action Task Force (FATF) updates, we have seen major changes in the AML sector in the APAC region.
Changes to the money laundering guidelines have had a visible impact on business in APAC. Singapore has recently prosecuted individual cases for both money laundering and insider trading, in what is seen as an uptick in the frequency of cases of these types.
With ever-changing regulations and increasing focus on governance, conduct, sanctions, and financial crime; the challenges faced by compliance officers today are not restricted to within their institution but rather they are required to keep abreast of the trends and developments in the macro environment.
From the heightened expectations on ethics and governance to the international clampdown on corruption, tax evasion, and money laundering, the demand for skilled and qualified practitioners in governance, risk, compliance and financial crime, is clearly on the rise. The close scrutiny of regulation in the global financial system is here to stay.
The most powerful anti-fraud weapon are educated and aware employees. The Salt Fraud course educates employees as to the types of behaviour that constitutes fraud, and provides a comprehensive list of fraud indicators to foster internal monitoring.
Recent fraud case shows once again the vulnerability of the procurement process. Whistleblowing programmes will to some extend mitigate internal fraud but there is a need to strengthen the process by adopting effective fraud detection protocols.
In today's era of data and information, there is an ever-increasing need to detect and prevent fraud and various attacks on data. Similarly, there is a growing demand for employees with knowledge and skills of fraud protection and prevention in the finance industry.
This 3-day masterclass has been designed to provide you with a practical and complete guide to detecting, preventing, mitigating, managing and investigating public sector fraud and corruption effectively.
This 3-day masterclass, taking place physically in person on Procurement Fraud Management, has been designed to provide you with a practical and complete guide to detecting, preventing, mitigating & managing procuring fraud effectively.
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