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 and the evolution in technology, fraud is increasing. It is important for people who want to work as fraud examiners to get a solid understanding of investigation of fraud. The course examines and describes the main methods of investigation in fraud which includes collecting evidence analyzing data and various methods of collecting information and tracing illicit transaction. It also covers interviewing methods and investigation procedures such as planning and conducting a fraud examination and report writing. The second part of the course is the Fraud Prevention and Deterrence and examines the auditor’s responsibilities, the importance of corporate governance and ethics. It also helps to understand criminal behavior and white-collar crime. Lastly, it deals with Fraud Prevention programs and risk management.
By the end of the programme, participants will be able to:
Who Should Attend
The programme is designed to assist participants to investigate fraud cases and understand the ethic principles with regards to fraud examination but also how to prevent fraud. The course will also prepare the participants for the CFE examination. It will provide the participants with the appropriate skills to conduct investigations with regards to fraud but also help them understand the main principles required for fraud prevention. Participants will receive revision questions with answers.
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
Day 1: October 03, 2022 | 17:00-20:15
Day 2: October 05, 2022 | 17:30-20:45
Day 3: October 07, 2022 | 17:30-20:45
Day 4: October 08, 2022 | 09:00-17:15
Start time: 19:00 EET
End time: 20:45 EET
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>
Phone: +357 22274470
Email: [email protected]