Training Objectives

By the end of the programme, participants will be able to:

• Obtain an overview of the financial system
• Learn about the civil and criminal justice system
• Understand the main concepts of money laundering
• Learn to apply basic principles of evidence collected

Training Outline 

Overview of the legal system

• Bankruptcy (Insolvency) Fraud
• Law related to Fraud
• Money Laundering
• Securities Fraud
• Tax Fraud

Practice and Procedure

• Basic principles of evidence
• Individual rights during examination
• Testifying

Punishing Offenders

• The civil justice system
• The criminal justice system

Who should attend 

• Internal & External Auditors
• Accountants
• Lawyers
• Risk Managers & Compliance Officers
• Chief Operating Officers & Financial Controllers
• Executive Management

Training Style 

The programme is designed to assists participants to understand the main types of legal systems and learn about several Laws related to fraud. The course will also prepare the participants for the Law CFE examination (View the Full CFE Exam Preparation Course) . It will also provide the participants with a knowledge of the individual rights during a fraud examination.

CPD Recognition

This programme may be approved for up to 10 CPD units in Fraud. 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 10 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.

In-house Training

For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.