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Fraud And Corruption In The Workplace
August 11, 2017
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
