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Fraud and Corruption in the Workplace (Online/ Classroom)

By: EuroMaTech Training and Management Consultancy

United Arab Emirates

23 - 27 Oct, 2022  5 days

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USD 4,950

Venue: Live - Online

Other Dates

Venue Date Fee  
Dubai , United Arab Emirates 23 - 27 Oct, 2022 USD4950

Fraud and Corruption in the Workplace training course will enable you to recognise the nature, threat and mitigation of fraud and corruption perpetrated within and upon your organisation.

  • It will introduce you to key typologies used by fraudsters and to key corruption practices
  • It will ensure that your organisation is equipped with the tools necessary to reduce the impact of the threats posed
Programme Objectives
  • Broad knowledge of the nature of fraud, corruption, money laundering and terrorist financing
  • Understanding of the vulnerabilities of organisations and their staff to fraud, corruption, money laundering and terrorist financing
  • Detailed knowledge of current and prospective fraud, corruption, money laundering and terrorist financing threats
  • Sound awareness of the specific and broader techniques, policies and procedures necessary to mitigate against fraud, corruption, money laundering and terrorist financing threats
Who Should Attend?
  • Practitioners who work in the areas of compliance, risk management, anti-money laundering and anti-corruption
  • Other professionals who wish to become aware of these issues which might impact directly or indirectly upon their organisations
  • Consultants who wish to work in an advisory capacity and who wish to obtain a detailed knowledge of the types of issues faced by organisations
Live - Online Oct 23 - 27 Oct, 2022
Dubai , United Arab Emirates 23 - 27 Oct, 2022
USD 4,950.00(Physical)
USD 2,400.00(Virtual)
(Convert Currency)

EuroMaTech Training and Management Consultancy +971 4 4571800

EuroMaTech

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