Fraud & Corruption Risk Management (IA5)
Venue: Sheraton Towers, Singapore
|Event Date/Time: Oct 17, 2011||End Date/Time: Oct 18, 2011|
|Early Registration Date: Sep 14, 2011|
enabling appropriate compliance with regulatory requirements and guiding businesses in aligning corporate values and objectives to minimise fraud risks.
Do you know how to prevent and detect fraud in this era of â€˜Budget Cutsâ€™? Are your systems and controls continuously evaluated to proactively monitor risk? Can you promote guiding principles that create a corporate culture with high levels of awareness and identification of fraud and corruption â€˜red flagsâ€™?
This 2-day intensive workshop will address key components of Fraud and Corruption Risk Management, equipping you with practical knowledge about the essential components of an effective fraud and corruption risk management strategy, vulnerable areas of risk, profiles of common fraudsters and empowering you to develop an appropriate fraud policy and response plan according to your risk appetite. At the end of the workshop, benefit from the active participation via hands-on sessions and highly-relevant, in-depth case studies to bring back effective strategies
that are fully implementable to combat and protect your business against fraud.