The GTC Group

Anti-Fraud & Transparency Policy Making

CODE: PG08 DURATION: 1 Week/ 2Weeks

CERTIFICATIONS: CPD

  • ✓ Modern facilities
  • ✓ Course materials and certificate
  • ✓ Accredited international trainers
£ 3,574.40

Course Overview

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.

Course Delivery

This course is available in the following formats:

Blended Live

Classroom

Request this course in a different delivery format.

Course Outcomes

Delegates will gain knowledge and skills to:

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 organisation and raise awareness of its benefits

• Develop skills in working with modern valuation tools and learn how to apply them to the valuation of projects and companies

• 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

• Recognise the impact of money laundering on the world economy

• Understand the significant implications of adopting IFRS standards for financial reporting

Key Course Highlights

At the end of this course you’ll understand:

            • ✓ Exposure to the complex world of money laundering and recognition of its impact on the world economy

            • ✓ The significant implication of adopting EU regulation No. 7 relating to money laundering

            • ✓ How to take advantage of a multi-agency approach to financial investigation

          • ✓ Fundamental awareness and understanding of economic crime and identify the scope of the problems the organisation is managing
Who Should Attend

Senior decision-makers of all public and private sector managers especially accountants, auditors, financial investigators and members of law enforcement agencies and those involved in compliance, due diligence and prevention activity.

Upcoming Course Dates

Delivery Format: Classroom

Date: 10/11/22

Location: Dubai

£ 4,451.14

Delivery Format: Blended Live

Date: 10/11/22

Location: Dubai

£ 4,451.14

Anti-Fraud & Transparency Policy Making

  • ✓ Modern facilities
  • ✓ Course materials and certificate
  • ✓ Accredited international trainers
  • ✓ Training materials and workbook
  • ✓ Access to online resources

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