Registrations

Date/Time
Date(s) - 17/12/2024 - 19/12/2024
8:30 am - 3:30 pm

Location
VOCO Dubai

Assessing Fraud Risks

Course Description

With organizations losing an estimated 5% of their annual revenues to fraud, the need for a strong anti-fraud stance and proactive, comprehensive approach to combating fraud is clear. As organizations increase their focus on risk, they should take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud. This course will explain how organizations can integrate anti-fraud initiatives into their risk management programs.

Course Objectives:

On completion of this course the attendee will be able to:

• Discuss the applicable IPPF Standards
• Review the ERM mode
• Discuss the newly released three lines model
• Identify the necessary components of a successful fraud risk management program
• Identify the elements of a strong ethical corporate culture
• Review fraud awareness steps to employees at all levels of the organization
• Review best practices

Pre-requisites: There are no pre-requisites to this course

Level: All levels

Bookings