The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
This course provides an in-depth examination of financial fraud and white-collar crimes. Participants will learn about different types of financial fraud and the techniques used by criminals to perpetrate these crimes. The course will explore the impact of financial fraud on individuals, organizations, and society as a whole. Participants will also learn about the regulatory and legal frameworks that exist to prevent and detect financial fraud.
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy.
8 in stock
Day 1: TBA
Start time: 14:00 EET
End time: 19:30 EET
Venue: Live Online
Coordinates: 5 | Duration: 5 hrs
Directions: <a href="https://eimf.eu/event-organizer/sophia-nearchou/">Sophia Nearchou (view the trainer's bio here)</a>
Email: [email protected]