Learning Objective
Increase your knowledge and competency in combatting financial crimes whilst protecting the firm’s reputation.
Course Description
With money laundering and other financial crime issues being the most common crimes committed, organizations need to take a much more proactive approach in managing the constantly evolving nature of these threats.
This course highlights the background and nature of financial crime, money laundering, corruption, and bribery; and teaches a best practice approach on how organizations can protect themselves through combating financial crime and bribery. In addition, real-life business scenarios are presented for discussions and participants’ interaction.
Who Should Attend
Compliance Officers, Investigators, Auditors, Inspectors, Senior Managers, and Boards.
NASBA Sponsor
Governance Dynamics is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:
www.NASBARegistry.org.
Additional Information
Registration and Attendance Requirements: Click the “Buy Now” button in the training calendar to register for the Fraud Investigation & Interviewing Skills Workshop. In order to be awarded the full credits, you must respond to at least three polling or live questions every 50 minutes.
- Instructional Delivery Method: Group Internet Based
- Field of Study: Specialized Knowledge
- Program Level: Advanced
- Prerequisites: None
- Advanced Preparation: None
For more information regarding refund, complaint, and program cancellation policies, please contact the training department at
[email protected].
