FinanceTreasury & Risk Management for BankingYogyakarta

Fraud And Corruption In The Workplace

Jadwal Pelatihan Fraud And Corruption In The Workplace

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INTRODUCTION

Fraud and Corruption in the Workplace training course will enable you to recognize the nature, threat and mitigation of fraud and corruption perpetrated within and upon your organization.

  • It will introduce you to key typologies used by fraudsters and to key corruption practices
  • It will ensure that your organization is equipped with the tools necessary to reduce the impact of the threats posed

 

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 organizations
  • Consultants who wish to work in an advisory capacity and who wish to obtain a detailed knowledge of the types of issues faced by organizations

 

OUTLINE

1. Introduction to the Context of Fraud and Corruption

  • Geo-political threats
  • Environmental threats
  • Societal threats
  • Technological threats
  • Transnational Organized Crime Threats

2. Understanding Fraud and Corruption

  • What is fraud?
  • What is corruption?
  • What are the impacts of each upon the organization
  • What are the impacts of each upon the business sector

3. What are the impacts of each upon the broader economy

4. 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

5. Cost of Corrupt Practice

6. Money Laundering and Terrorist Financing

  • Nature of money laundering
  • Nature of terrorist financing
  • Money laundering typologies
  • Terrorist financing typologies

7. Scale and impact of money laundering and terrorist financing

8. 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

 

TRAINING METHOD

Presentation

Discussion

Case Study

Evaluation

 

FACILITY

Training Kit

Handout

Certificate

Lunch + 2x Coffee Break

Souvenir

Pick up participants

 

TRAINING FEE for Fraud And Corruption In The Workplace

Rp6.500.000,-/Peserta/Non Recidential

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