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
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
