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Fraud Prevention

(5 Days)

LOCATIONS DAYS DATES FEE REGISTER
Abu Dhabi, UAE 5 October 13 - 17, 2019 £2360.00 Register
Kampala, Uganda 5 November 04 - 08, 2019 £2250.00 Register
Kuala Lumpur, Malaysia 5 February 24 - 28, 2020 £2250.00 Register
Dubai, UAE 5 April 05 - 09, 2020 £2360.00 Register
Abu Dhabi, UAE 5 April 19 - 23, 2020 £2360.00 Register
Dubai, UAE 5 September 06 - 10, 2020 £2360.00 Register
Kuala Lumpur, Malaysia 5 September 21 - 25, 2020 £2250.00 Register
Abu Dhabi, UAE 5 October 11 - 15, 2020 £2360.00 Register
Kampala, Uganda 5 November 02 - 06, 2020 £2250.00 Register

Fee excluding accommodation and meals

SUITABLE FOR:

Director General, Auditor - Generals, General Managers, Finance Directors, Financial Controllers, Treasury Managers, Finance Managers, Accounts Managers, Treasury Analysts, Financial and Management Accountants, Auditors, Financial Analysts, Accounts Supervisors and Accounts Superintendents.

OBJECTIVES:

By the end of the workshop, delegates will have:
  • Have developed the skills necessary to strengthen the integrity of their organisations and to reduce corruption.
  • Have developed the objectives, strategies and measures required to ensure that accountability is upheld.
  • Have a better understanding of the enterprise – wide risk management
  • Have knowledge of Best Practices in Auditing (Multinational & NGOs organisation) around the world
  • Have knowledge of the techniques used in the conduct of internal and external audits.
  • Have a greater understanding of the techniques of measuring financial and operational risk.
  • Learn about best practices in developing risk management environment, appetite and policies.

SUMMARY:

The topics covered include: WEEK ONE – 5  days
  • Auditing and the Companies Act
  • The rights and duties of an auditor under the Companies Act
  • Rules of professional conduct
  • Professional responsibility & liability
  • The nature, purpose and scope of Auditing
  • Audit evidence and internal controls
  • Exercises / Case Studies
  • Corporate Governance
  • Objectives and strategies of governance
  • The institution and legislative background
  • Corporate governance and value creation
  • Accountability and transparency
  • Understanding the nature , causes and consequences of corruption and fraud
  • Measure to reduce risks from corruption, including transparency and accountability
  • Risks from ‘computer fraud’ and the advancement of technology to prevent and detect fraud
  • Techniques and fundamental principles used by experienced fraud investigators
  • The role of ‘serious fraud office’ in preventing fraud
  • Implementing policies and procedures that prevent fraud
  • Regulatory environment
  • Internal control
WEEK TWO – 5  days
  • Money Laundering and the auditors
  • Introduction to money laundering
  • International Development of law and regulations
  • The role of Financial Action Task Force (FATF)
  • Record keeping and money laundering reporting officer’s annual report
  • Exercises / Case Studies
  • Risk Management and the Auditors
  • Definitions of Operational Risk, Credit and Market Risk, Liquidity Risk
  • Best practices in developing risk management, environment , appetite and policies
  • Liquidity risk:
    • Asset liquidity risk, funding liquidity risk
  • Internal Auditing – Reliance on Internal Audit
  • Lessons from financial disasters
  • G – 30 report
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2020 Training Catalogue

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