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Averting Financial and Economic Fraud

By: GTC

United Arab Emirates

19 - 23 Oct, 2015  5 days

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This course addresses the global problems of economic crime, money laundering and transnational fraud. It covers methods that tackle local manageable problems and also allows delegates to develop their skills to confront the elusive criminal who manipulates cyberspace or who pulls levers from an ever shifting overseas base.

Who Should Attend?

Senior decision-makers of all public and private sector managers especially accountants, auditors, financial investigators and members of law enforcement agencies and those involved in compliance, due diligence and prevention activity.

Course Outcomes

 Delegates will gain knowledge and skills to:

  • Understand how to monitor internal procedures

  • Appreciate case management and accountability of investigative actions

  • Explain the benefits of information sharing within investigation constraints

  • Recognise economic crime

  • Eliminate fraudulent financial attacks

  • Gain exposure to the complex world of money laundering and recognition of its impact on the world economy

  • Understand the significant implication of adopting EU regulation No. 7 relating to money laundering

  • Know how to take advantage of a multi- agency approach to financial investigation

  • Have fundamental awareness and understanding of economic crime and identify the scope of the problems the organisation is managing

Dubai, UAE Oct 19 - 23 Oct, 2015
£2,450 (for one week), £4,000 (for two weeks)
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+4402032661001