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
The course will bring together understanding of complex financial transactions with an insight to law, methods, and ways resolve allegations of fraud. assist individuals who want to be certified fraud examiners to prepare for the Law examination for the CFE certification. It will assist them to understand the main types of legal systems and differentiate between the civil justice system and the criminal justice system. It also examines the various fraud schemes used in bankruptcy proceedings, the main money laundering methods, and securities and tax fraud methods. It also covers the basic principles of evidence and the individual rights during examinations which are necessary skills for a certified fraud examiner.
By the end of the programme, participants will be able to:
Overview of the legal system
Practice and Procedure
Who should attend
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.
This programme may be approved for up to 10 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
€250.00 – €420.00The above fee is subject to 19% VAT
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Day 1: December 12, 2022 | 16:00 - 20:30
Day 2: December 14, 2022 | 17:30-20:45
Day 3: December 16, 2022 | 17:30-20:45
Start time: 16:00 EEST
End time: 20:30 EEST
Venue: Live Online
Coordinates: 10 | Duration: 10 hrs
Directions: <a href="https://eimf.eu/event-organizer/panayiotis-antoniou/">Panayiotis Antoniou (view the trainer's bio here)</a>
Email: [email protected]