An Intensive 5-day Training Course
Fraud and Corruption in the Workplace
Develop the Skills to Identify, Prevent, and Address Fraud and Corruption at Work
CLASSROOM DATES
INTRODUCTION
Fraud and Corruption in the Workplace training course 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
TRAINING 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
WHO SHOULD ATTEND?
- 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
TRAINING METHODOLOGY
The Fraud and Corruption in the Workplace training course 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. (View more Risk Management Training Courses)
TRAINING SUMMARY
This EuroMaTech Fraud and Corruption in the Workplace training course 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.
TRAINING OUTLINE
Day 1 : Introduction to the Context of Fraud and Corruption
- Geo-political Threats
- Environmental Threats
- Societal Threats
- Technological Threats
- Transnational Organised Crime Threats
Day 2 : Understanding Fraud and Corruption
- What is fraud?
- What is corruption?
- What are the impacts of each upon the organisation
- What are the impacts of each upon the business sector
- What are the impacts of each upon the broader economy
Day 3 : 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
- Cost of Corrupt Practice
Day 4 : Money Laundering and Terrorist Financing
- Nature of money laundering
- Nature of terrorist financing
- Money laundering typologies
- Terrorist financing typologies
- Scale and impact of money laundering and terrorist financing
Day 5 : 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
CALL ME BACK
Do you wish for us to conduct this course at your premises?
Discover In-House Solutions
ACCREDITATION
EuroMaTech is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.
Euromatech is a Knowledge & Human Development Authority (KHDA) approved training institute in Dubai, licensed and approved to deliver training courses in the UAE.
The KHDA is the regulatory authority in the UAE, that oversees administering, approving, supervising, and controlling the activities of various education providers in the UAE. We are proud of our commitment to ensuring quality training courses and status as a KHDA-approved training provider.
FAQ
Do you provide assistance with hotel accommodation?
Yes, we can assist you with the following:
- Corporate Discount: If available, we can extend our corporate discount for your stay at selected hotels.
- Hotel Suggestions: We can provide recommendations for nearby hotels based on your preferences and budget.
Feel free to explore online booking platforms for the most cost-effective options.
Do you offer customized training for organizations?
Yes, we provide tailored training solutions designed to meet the specific needs of your organization. Customized courses can be delivered either in-person or online, and you can select the dates and duration that best fit your schedule. For more details, please contact us at [email protected]
What types of training formats do you offer?
We provide two flexible training formats to suit your preferences:
- Classroom Training: Experience in-person learning with expert instructors. Engage in interactive discussions, hands-on activities, and benefit from face-to-face networking.
- Online Training: Join live online sessions from anywhere, offering flexibility for those with busy schedules or who prefer remote learning.
- In-House Training: We can bring our training directly to your organization, allowing for tailored sessions that address your specific needs and objectives.
Can you assist with visa arrangements?
Yes, we can help by issuing an official Letter of Invitation once you’ve confirmed your training registration, which can assist in your visa application process.
Who will be the senior consultant leading the training?
We are happy to share the profiles of our expert instructors. To learn more about their qualifications and experience, please contact us [email protected]
