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Averting Financial and Economic Fraud

Course Overview

This course addressesthe global problems of economic crime, money launderingand transnational fraud. It covers methods that tackle local manageable problems and also allows delegates to develop their skills to confront the elusive criminal who manipulates cyberspace or who pulls levers from an ever shifting overseas base.

Who should attend?

This course is suitable for 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.

Benefits of Attending

• Understand the complex world of money laundering
• Recognise its impact of the world economy
• Understand the significant implication of adopting EU Regulation Number 7 relating to money laundering
• Understand how to take advantage of a multi agency approach to financial investigation
• Have a fundamental awareness and understanding of economic crime and identify the scope of the problems the organisation is managing
• Have an awareness of how money laundering contributes to the world of terrorist financing
• Understand the significant implications of adopting standards of financial irregularity reporting
• Understand how to take advantage of a multi agency approach to financial investigation
• Understand how to implement internal standards of monitoring to protect an organisation against fraudulent attack

Programme Outline

• Monitoring Internal Procedures to Eliminate Fraudulent Financial Attacks
• Case Management and Accountability of Investigative Actions
• The Benefits of Information Sharing Within Investigation Constraints

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