This seminar will enable you to recognise the nature, threat and mitigation of fraud and corruption perpetrated within and upon your organisation. It will introduce you to key typologies used by fraudsters and to key corruption practices. It will ensure that your organisation is equipped with the tools necessary to reduce the impact of the threats posed.
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 organisations
Consultants who wish to work in an advisory capacity and who wish to obtain a detailed knowledge of the types of issues faced by organisations.
The seminar aims to enable participants to achieve the following objectives:-
- Broad knowledge of the nature of fraud, corruption, money laundering and terrorist financing
- Understanding of the vulnerabilities of organisations and their staff to fraud, corruption, money laundering and terrorist financing
- Detailed knowledge of current and prospective fraud, corruption, money laundering and terrorist financing threats
- Sound awareness of the specific and broader techniques, policies and procedures necessary to mitigate against fraud, corruption, money laundering and terrorist financing threats
The seminar will involve detailed presentations, case studies and reports but will require active participation of delegates who will be placed within small groups within which they will explore the parameters of each topic and through which they will reach determinations in relation to the mitigation of fraud, corruption, money laundering and terrorist financing issues.
The seminar will ensure that you attain a high level of understanding of the key issues raised for your organisation by fraud, corruption, money laundering and terrorist financing. Moreover, you will be encouraged to think laterally and to identify the factors that connect each of those issues so that you are better placed to establish methods by which those issues can be effectively mitigated within your organisation.
DAILY SEMINAR SCHEDULE
Day 1 - Introduction to the Context of Fraud and Corruption
Day 2 - Understanding Fraud and Corruption
Day 3 - The Nature and Scale of Fraud and Corruption
Day 4 - Money Laundering and Terrorist Financing
Day 5 - Mitigating Fraud and Corruption