About The Event

This programme is designed to teach a practical understanding of anti-fraud management requirements. The course covers nine major subject areas and utilises a variety of training techniques. The key areas of the curriculum include understanding the impact of fraud on organisational value, who is responsible for managing the fraud exposure, the role of corporate governance and ethics in achieving this, and the implementation of anti-fraud measures. The emphasis will be on practical and pragmatic approaches, rather than theoretical.

Why Fraud Control?
In all financial markets, the participants are required to have in place measures which will reduce the incidence of criminal behaviour.. Since news of financial misreporting and outright criminal behaviour by firms like Enron, WorldCom, Xerox, etc, the pressure on corporations for more transparency in the management of their fraud exposures is mounting.

Top 5 Learning Objectives:

1. Understand the nature of fraud for your organisation and be capable of developing an organisational response to its risks
2. Appreciate the relationship between corporate ethics, governance and fraud, including the market expectation of that relationship
3. Know what drives your fraud exposure both at home and abroad and understand the financial consequences of non-compliance
4. Recognise the importance of developing a culture of compliance as a major tool in fighting fraud
5. Produce a corporate anti-fraud programme tailored to your own organisation and learn how to optimise your organisational structure for compliance