Management of Anti-Corruption and Anti-Bribery in the Workplace هذه الدورة تدرس باللغة الإنجليزية طريق الشيخ زايد, دبي

تفاصيل الدورة

Businesses today are more at risk from corporate corruption and bribery than ever before.  This worldwide attack presents itself in many guises and therefore more than ever business owners and those tasked to monitor such activity are challenged outside their comfort zone. 

Fraudulent activity has always been regarded as a ‘white-collar’ crime and therefore has been left and ignored.  Financial crime was a very serious, underrated, and somewhat ignored threat to private and public entities for most of the nineteenth century. 

As a consequence, it prospered relatively undeterred and has cost many entities enormous sums of money (that they know of!).  By the end of that century, however there appeared to be a growing appreciation of the need to combat financial crime more aggressively.  Effective combat was to be-and will continue to be for some time-elusive.  It has always been human nature to wait until something happens until doing something about it, and the same holds true in business.  Many business owners will not contemplate paying for proactive fraud services, but will end up spending a lot of money on lawyers and accountants after they discover their company has lost a huge amount of money.  

This training module is designed to assist those wishing to pursue a career in financial investigation and management, currently working in, associated with any institution or financial institution or presently in a financial investigative role to remain vigilant of an enemy that is global in reach, technologically mature and communication savvy.  With these ever-evolving threats this course of study will help to keep on top of the lessons to be learned, changes to be made, courses to correct and new problems to solve.

Course Outline

Day 1 - The Business World at Risk

Day 2 - The Money Laundering merry-go-round

Day 3- Risk Based Due Diligence Guidelines / Considerations

Day 4 - Structured Problem Solving for Business Process Improvement

Day 5 - Design and Implement Controls to Manage and Mitigate Risks