Management of Anti-Corruption and Anti-Bribery in the Workplace London Graduate School (LGS)
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
This course is no longer available.
Course details
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
Updated on 28 March, 2017Course Location
About London Graduate School (LGS)
We are an Educational Institution that is all about learning. Our role is to help you make choices that will improve your skills, keep you learning, and help you achieve your academic goals. All our academic and admin staff are dedicated professionals; they will be with you every step of the way.
Through our partnership with ATHE we deliver internationally recognised programmes that lead to master qualifications from prestigious UK and USA universities.
ATHE are an Ofqual regulated awarding organisation providing QCF qualifications to over 200 centres around the world.
We know that your success is our success. We also know that skills and learning are the bedrock of any economy, so we want to play our part, by making sure that our students contribute to this development and success. Our greatest asset is our people and the on-going success of our School is dependent on every member of staff. We have a shared Mission, Vision and belief here, which places you the student, at the very centre of what we do.
So if you want high quality learning that will help you to realise your educational and employment goals, then we’re the School for you!
See all London Graduate School (LGS) coursesFraud and Laundering Related Questions
- Risk Management Training ExpressAED 69
AED 1,469Duration: Upto 4 Hours - AED 154Duration: 1 To 2 Months
