Fraud 101 for Compliance Professionals: Current Compliance Policies and Procedures 2015 is a webinar that covers topics such as:
- Key elements of fraudulent activity that impact compliance department goals
- Importance of conducting detailed employee background checks
- Analyzing your employee history
- Continuing education for all levels of employees
- Effects of financial penalties and industry reputation
- Developing surprise financial and procedural audits
- Case studies focusing on the impact of failing to update policies and procedures
Fraud 101 for Compliance Professionals: Current Compliance Policies and Procedures 2015 is intended for:
- Internal Auditors
- Compliance Program Development Team
- Corporate Investigators
- Financial Institution Management
- Human Resource Management
- Management Personnel
- Forensic Auditors
- Forensic Accountants
- Certified Anti-Money Laundering Specialists (CAMS)
- Certified Fraud Examiners (CFE)
