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Combating Financial and Economic Fraud

By: GTC

United Kingdom

29 Jun - 03 Jul, 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 problems and also allows delegates to develop their skills to confront the offshore criminal activity that is becoming more and more common.

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:

  • Develop an awareness of international economic crime and identify the threats posed to an organisation

  • Identify threat assessment and due diligence systems

  • Understand the complex world of money laundering

  • Recognise its impact of the world economy

  • Comprehend asset tracing

  • Know how to obtain mutual legal assistance

  • Understand Egomont treaty principles

  • Identify multi-agency approaches to financial investigation

  • Understand the role of the Financial Intelligence Unit

  • Understand economic crime

  • Explore the due diligence processes

  • Implement threat assessment

  • Identify case management and accountability of investigative actions

  • Monitor internal procedures

  • Understand the benefits of information sharing within investigation constraints

  • Employ reduction options to prevent fraudulent financial attacks

London, UK Jun 29 - 03 Jul, 2015
£2,450 (for one week), £4,000 (for two weeks)
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+4402032661001