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
- Creative Strategies for Managing your New Business
- Health and Safety Risk Assessment
- Stress Management
- Management Strategies in the Oil, Gas and Petrochemical Industries
- Consolidated Bank Supervision
- Personal and Professional Development
- Treasury management
- Legislative Programme for Parlimentarians
- Nationwide Transport Management
- Accident and Incident Investigation and Reporting
Administrator – BPE, NigeriaTraining at LCT is like digging deeper into the ocean of knowledge and experience.