Anti-Fraud & Transparency Policy Making

CODE: PG08 DURATION: 1 Week/ 2Weeks

CERTIFICATIONS: CPD

  • ✓ Modern facilities
  • ✓ Course materials and certificate
  • ✓ Accredited international trainers

Course Overview

Because transparency is a necessary factor to promote and continuity in any organisation, this course will be of benefit to professionals in a variety of capacities. This includes managers who oversee the administrative processes in their organisations, project managers, officers responsible for the management of contracts and procurement, policy-makers and advisors. This course will also be of interest to financial investigators and members of law enforcement agencies and those involved in compliance, due diligence and prevention activity.

Course Delivery

This course is available in the following formats:

Blended Live

Classroom

Request this course in a different delivery format.

Course Outcomes

Delegates will gain knowledge and skills to:


Delegates will gain knowledge and skills to:


• Introduce and establish standards of management practice that will curb the event of fraud and corruption


• Develop transparency initiatives in your organisation and raise awareness of its benefits


• Combat fraud effectively by having the skills to review and update methods of investigating and reducing the effects of fraud and corruption


• Understand the complex world of money laundering


• Recognise the impact of money laundering on the world economy


• Understand the significant implications of adopting IFRS standards for financial reporting


Key Course Highlights

At the end of this course you'll understand:


  • ✓ Exposure to the complex world of money laundering and recognition of its impact on the world economy

  • ✓ The significant implication of adopting EU regulation No. 7 relating to money laundering

  • ✓ How to take advantage of a multi-agency approach to financial investigation

  • ✓ Fundamental awareness and understanding of economic crime and identify the scope of the problems the organisation is managing


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Who Should Attend

Senior decision-makers of all public and private sector managers especially accountants, auditors, financial investigators and members of law enforcement agencies and those involved in compliance, due diligence and prevention activity.


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Upcoming Course Dates



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Delivery Format: Classroom

Date: 10/11/21

Location: Dubai

Qty

$3975


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Delivery Format: Blended Live

Date: 10/11/21

Location: Dubai

Qty

$4950


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Anti-Fraud & Transparency Policy Making


  • ✓ Modern facilities
  • ✓ Course materials and certificate
  • ✓ Accredited international trainers
  • ✓ Training materials and workbook
  • ✓ Access to online resources