CODE: PG08
DURATION: 5 Days/10 Days
CERTIFICATIONS: CPD
Because transparency is a necessary factor to promote and continuity in any organisation, this course will be of benefit to professionals in a variety of capacities. This includes managers who oversee the administrative processes in their organisations, project managers, officers responsible for the management of contracts and procurement, policy-makers and advisors. This course will also be of interest to financial investigators and members of law enforcement agencies and those involved in compliance, due diligence and prevention activity.
This course is available in the following formats:
Virtual
Classroom
Request this course in a different delivery format.
Course Outcomes
Delegates will gain knowledge and skills to:
Introduce and establish standards of management practice that will curb the event of fraud and corruption
Develop transparency initiatives in your organization and raise awareness of its benefits
Combat fraud effectively by having the skills to review and update methods of investigating and reducing the effects of fraud and corruption
Understand the complex world of money laundering
Recognize the impact of money laundering on the world economy
Understand the significant implications of adopting IFRS standards for financial reporting
Identify Organisational/Departmental core outputs by analyzing and monitoring the process through perfomance indicator
Understand organizational fraud risk and how to monitor and manage it
Identify the scale of Organisational/Departmental risks through the process of fraud risk gap analysis
This course is suitable for senior decision makers of all public and private sectors.
Delivery Format: Classroom
Date: 03/03/2025
Location: London
Delivery Format: Blended Live
Date: 18/08/2025
Location: London
✓ Modern facilities
✓ Course materials and certificate
✓ Accredited international trainers
✓ Training materials and workbook
✓ Access to online resources
