The EIMF Live Online Learning Experience
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 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
Industry Expert | Panayiotis Antoniou
Panayiotis is a professional with 18 years-experience in the Banking and Insurance Sectors. He is currently the CEO of a Risk Management Services Company of a large Advisory Group which specialises in advising matters regarding Risk and Compliance. Panayiotis is a holder of CySEC’s AML and Advanced Certificates, a Certified Anti-Money Laundering Specialist (CAMS), a Chartered FCSI at the Chartered Institute of Securities and Investments (CISI), a member of the Project Management Institute (PMI), a member of the Institute of Risk Management (IRM), a member of the Association of Certified Chartered Accountants (ACCA) and member of the Association of Certified Fraud Examiners (ACFE). He is also a HRDA accredited trainer. Moreover, he is awarded with the ISO31000 Lead Risk Manager certification, which is the standard for best practices for managing risks in a structured risk framework. He is also an accredited trainer by PECB body awarding ISO certificates. Panayiotis holds a Bachelor degree in Computer Science from State University of New York, USA, a Master’s degree in Information Systems from Virginia Tech, USA as a Fulbright Scholar, a Master’s in Business Administration (MBA) and a Master’s in Public Sector Management (MPSM).
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, AML and Fraud. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
€288.00 – €560.00The above fee is subject to 19% VAT
|Are you applying for the HRDA subsidy?||
Day 1: December 21, 2021 | 16:30-21:00
Day 2: December 22, 2021 | 16:30-21:00
Day 3: December 28, 2021 | 16:30-21:00
Day 4: December 29, 2021 | 16:30-21:00
Start time: 16:30 EEST
End time: 21:00 EEST
Venue: Live Online
Coordinates: 16 | Duration: 16 hrs
Directions: Panayiotis Antoniou (view the trainer's bio below)