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
In the highly evolving financial environment, fraud causes a lot of losses to financial institutions. It is important for people who work in the financial industry to familiar with basic accounting and auditing theory, fraud schemes and how these are performed, especially in terms of fraudulent financial transactions incurred in accounting records, as well as internal controls used to prevent fraud.
The course refers to the CBC’s Directive to Credit Institutions on Governance and Management arrangements in Credit Institutions and the 87(Ι)/2017 Law, which provides for the provision of Investment services, the exercise of investment activities, the operation of regulated markets and other related matters, state that the management body must ensure the integrity of the accounting and financial reporting systems, including financial and operational controls and compliance with the law and relevant standards.
Moreover, the course examines general accounting concepts and describes hundreds of the most common employee defalcation schemes, including financial statement fraud, asset misappropriation, bribery and corruption schemes. The course also highlights industry-specific fraud including healthcare fraud, financial institution fraud, insurance fraud, securities fraud, consumer fraud and many more.
By the end of the programme, participants will be able to:
Generally Accepted Accounting Principles (GAAP)
Occupational Fraud Schemes
Other Fraud Schemes
Who Should Attend
The programme is designed to assist participants to recognize the main types of fraud and also prepare for the CFE examination (view the full CFE Exam Preparation Course). It will provide the participants with the appropriate skills and enable them to identify fraud in financial transactions and be able to recognize different fraud schemes in their everyday work.
This programme may be approved for up to 16 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 16 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
€288.00 – €560.00The above fee is subject to 19% VAT
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Day 1: November 07, 2022 | 17:00-20:15
Day 2: November 09, 2022 | 17:30-20:45
Day 3: November 11, 2022 | 17:30-20:45
Day 4: November 12, 2022 | 09:00-17:15
Start time: 09:00 EEST
End time: 20:45 EEST
Venue: Live Online
Coordinates: 16 | Duration: 16 hrs
Directions: <a href="https://eimf.eu/event-organizer/panayiotis-antoniou/">Panayiotis Antoniou (view the trainer's bio here)</a>
Email: [email protected]