Face the Facts: Combating Economic Crime
Course Ref: SPE.1
Course Subject:
Industry Specific
Dates for this course
Sorry there are no dates available for this course.
Who should attend:
- Those who have responsibility for disaster management
- Auditors, risk and security managers who need a further understanding of Financial Crime Management.
- Senior company executives, CEO’s and all levels of management including supervisors who wish to gain an insight into financial fraud.
- Risk Managers, Auditors and any persons working within a regulatory body/department.
- Compliance Staff.
Objectives & Benefits of the Course:
- How to combat economic and organised crime, corruption, money laundering, cyber crime which involves criminal offences committed against or with the help of computer networks, and organised crime.
- It will also seek to establish how economic crime and organised crime are linked to value added tax fraud, public procurement, over-invoicing, privatisation, counterfeiting of commercial products, investment fraud, environmental crime, and other fraud.
- Review new developments and trends, in particular legislation in various countries and its perceived success or otherwise.
The course will cover:
The Economic Crime Scene
Money Laundering
Corruption Prevention Strategies relating
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Investigation – Management Strategies and Techniques
Corruption Prevention Strategies relating to
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Other courses in this subject
- Management Strategies in the Oil, Gas and Petrochemical Industries
- Economic Crime and Fraud Provention
- Telecommunications and Network Technology
- Telecommunications - Driving Change
- Developments in Port Reform & Privatisation
- Occupational Health and Safety + NEBOSH Level 3 Examination
- Stress Management
- Legislative Programme for Parlimentarians
- Accident and Incident Investigation and Reporting
- Stores management, Inventory Planning and Control
Senior Finance Manager – Digital Bridge Institute, NigeriaThe training is worth the time, the money and all the effort. The whole atmosphere is friendly, warm and very conducive for learning and the exchange of ideas. The resource persons have the knowledge and delivery skills necessary and the course content is rich.