Occupation Fraud And Abuse

A comprehensive overview of all of the different ways employees can defraud companies and who to stop the processes. 

This is an in-depth look at how to identify and classify each fraud so that the company can better understand the fraud to prevent the fraud, recover from the fraud if one does occur, and then deliver the fraudster to law enforcement with a case that even any management executive level will understand. 

The design of the program can be tailored as an industry-specific for both public training and in-house program. This program qualifies as CPE - Continuing Professional Education for the CACM qualification.

Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.

Who Should Attend:

• Senior and Executive Management,
• Board of Directors and Committee Members
• Investment Bankers and Fund Managers
• Commercial lenders especially non-traditional
• Risk Managers
• All Compliance Professionals associated with AML, KYC, and Sanctions
• Analysts and Financial Researchers / and Reporters
• Lawmakers and Government Officials