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Developing an Effective Fraud Risk Management Program - online live webinar on January 2018 by Training Doyens

Webinar Information


Developing an Effective Fraud Risk Management Program


Webinar Title
Developing an Effective Fraud Risk Management Program
Event Type
Webinar
Webinar Date
18-01-2018
Last Date for Applying
18-01-2018
Location
Denver, Colorado, United States

Publish / Maintain / Marketing / Hosted By
Organization Name / Organize By
Training Doyens
Organizing/Related Departments
Fraud Risk Management
Organization Type
Organization/Company
Webinar Category
Both (Technical & Non Technical)
Webinar Level
All (State/Province/Region, National & International)
Related Industries

Education/Teaching/Training/Development

Business Development

Finance

Accounting/Financial/Banking/Insurance

Registration/Ticket Booking Address
Location
Denver, Colorado, United States
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OVERVIEW

Risk of fraud is one of the types of fraud encountered by organizations today. If not addressed on time, it can bring disastrous results. Building effective fraud risk management program is a must. To do this, you must have tangible understanding of how and why fraud is carried out.

WHY SHOULD YOU ATTEND

Did you know that organizations tend to lose approximately 5% of their annual revenues to fraud? Unfortunately, most of the risk management personnel tend to misjudge the role of fraud in the scope of their duties. It is very important that organizations focus on risk and take steps to deter fraud. But, without clear objectives, it is not possible to have an effective fraud risk management program.

AREAS COVERED

  • Fraud – what is it and some recent case examples
  • Some ways in which fraud can be manifested
  • Developing a risk management program to identify potential fraud
  • Indicators or “red flags” which can help to identify instances of possible fraud
  • What to do when potential fraud is found or identified
  • How to confront a person or company committing fraud
  • Some recent notable cases involving fraud

LEARNING OBJECTIVES

  • Identify, evaluate and manage fraud risks from all sources
  • Support fraud risk management proposals by launching an anti-fraud culture
  • Develop a system of internal controls to address the entity’s fraud risks

WHO WILL BENEFIT

  • Banks and other financial institutions
  • Credit Unions
  • Financing companies
  • Risk Managers
  • Securities Dealers
  • AML Compliance Officers
  • Heads/Directors of AML Compliance
  • Anti-Money Laundering Investigator
  • CCOs (Chief Compliance Officers)
  • MLROs, (Money Laundering Reporting Officers)

Email: support@trainingdoyens.com

Toll Free: +1-888-300-8494

Tel: +1-720-996-1616

Fax: +1-888-909-1882

Others Details

A fraud risk management training that is focused on understanding how & why fraud is conducted and how to develop effective programs to prevent it

Registration Fees
Available
Registration Fees Details
Live Session for one participant $199 Corporate Live Session Group – Max 10 Participants from one location. $549 Recorded Session Get unlimited access to audio recording of the webinar for 6 months. $219 Training CD MP3 files, PDF presentation and reference manual will be delivered on a CD $379 Super Combo Offer 1 Live and Recorded webinar $289 Super Combo Offer 2 Live and Training CD $429
Registration Ways
Email
Phone
Website
Other
Registration/Ticket Booking Address
Address/Venue
Online Webinar 
Official Email ID
support@trainingdoyens.com
Contact
Training Doyens

26468 E Walker Dr, Aurora, Colorado 80016-6104

support@trainingdoyens.com

   7209961616
Get In Touch