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.

• 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

• White collar crimes
• Fraud schemes
• Fraud-related legal framework
• Fraud investigation techniques
• Fraud preventive and deterrence measures

• 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