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Posted On Agustus 17, 2019

Fraud And Corruption In The Workplace Training

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Training Bagus >> audit , Fraud >> Fraud And Corruption In The Workplace Training

Fraud dan Pencegahannya

Agustus 17, 2019 Pusat Training 0 Comments

Fraud and Corruption in the Workplace training course will enable you to recognize the nature, threat and mitigation of fraud and corruption perpetrated within and upon your organization.
* It will introduce you to key typologies used by fraudsters and to key corruption practices
* It will ensure that your organization is equipped with the tools necessary to reduce the impact of the threats posed

Table of Contents

PARTICIPANT

* Practitioners who work in the areas of compliance, risk management, anti-money laundering and anti-corruption
* Other professionals who wish to become aware of these issues which might impact directly or indirectly upon their organizations
* Consultants who wish to work in an advisory capacity and who wish to obtain a detailed knowledge of the types of issues faced by organizations

OUTLINE

1. Introduction to the Context of Fraud and Corruption

* Geo-political threats
* Environmental threats
* Societal threats
* Technological threats
* Transnational Organized Crime Threats

2. Understanding Fraud and Corruption

* What is fraud?
* What is corruption?
* What are the impacts of each upon the organization
* What are the impacts of each upon the business sector

3. What are the impacts of each upon the broader economy

4. The Nature and Scale of Fraud and Corruption

* Types of fraud public sector
* Types of fraud private sector
* Cost of fraud public and private sectors
* Types of corrupt practice

5. Cost of Corrupt Practice

6. Money Laundering and Terrorist Financing

* Nature of money laundering
* Nature of terrorist financing
* Money laundering typologies
* Terrorist financing typologies

7. Scale and impact of money laundering and terrorist financing

8. Mitigating Fraud and Corruption

* Real world risk management
* Developing an anti-fraud culture and holistic controls
* Developing an anti-corruption strategy
* Developing an anti-money laundering and counter terrorist financing regime
* Creating a fluid not static risk management strategy

METHOD

Presentation

Discussion

Case Study

Evaluation

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