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Financial Crime Management in the Public Sector

By: Alpha Partners

Ghana

10 - 14 Apr, 2017  5 days

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USD 4,500

This course examines the fundamentals and latest developments in risk management. It provides participants with the practical skills to evaluate and control a whole range of risks including the ever-increasing threat from fraud, money laundering and other financial crime.

Contents

  • Financial crime
  • Risk management
  • Fraud Prevention
  • Anti-Money laundering
  • Bribery and Corruption
  • Streamlining operations
  • Investigations
  • Operational Auditing
  • Excess Expenditure
  • Misuse of Funds
  • Role of Government Agencies like EFCC, ICPC and the Auditor General

For Whom: Accountants, Auditors, Financial Managers, Directors, Supervisors, Team Leaders and others who perform related functions in the Public Sector.

Prime Suite, 37, Aadon Street, Camp 2 Teshie, Accra-Ghana. Apr 10 - 14 Apr, 2017
USD 4,500.00(The workshop fee is $4,500 (Four Thousand Five Hundred US Dollar Only) per participant to cover workshop literature and materials, Executive Bag, Tea/Coffee, Lunch, Photographs, Certificate and a LAPTOP.)
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Chris Onwuasigwe, FCA +2348033045484

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