training course
Fraud Prevention
"Fraud Prevention" Module is part of the "Certified Chief Risk Officer (C-CRO)" and the " Certified Operational Risk Officer (C-ORO)" training programs.
Description
The aim of the course is to provide participants with the necessary knowledge to understand and manage the risks arising from financial crime committed in the business environment. The topics of the seminar are focused on identifying and addressing the risks arising from criminal acts and omissions of persons inside and outside an organization, as well as on the study of ways to address and manage these risks.
Target Audience
Regulatory compliance and risk management executives of the private and public sector
Internal auditors of the private and public sector
Executives in the private and public sector entrusted with regulatory compliance and risk management tasks
Executives of legal services of the private and public sector
Members of boards and committee members of boards in private and public sector entrusted with overseeing regulatory compliance and risk management
You will understand how economic crime is committed to a professional environment ("white collar crimes" differs from other crimes)
You will be able to identify inherent risks in the assets of an entity
You will improve the ability to foresee the legal consequences arising from the commission of financial crimes in the professional environment
You will be able to evaluate what are the most appropriate techniques for investigating the financial crime committed
You will learn to plan and implement measures to prevent a financial crime
About
Subject Areas
White collar crimes
Fraud schemes
Fraud-related legal framework
Fraud investigation techniques
Fraud preventive and deterrence measures
4
Hours Live Online
Course Start Date 19 of January 2026
Early Bird 160€
Cost of Attendance 200 €
Attendance Certificate
Subsidized by LAEK
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Skilled and Profesional Advisors
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Ambitious Training Attendes
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