Build Powerful Compliance Programs & Prevent Corporate Fraud

Learn everything you need to know to build an effective and powerful compliance culture and prevent corporate fraud.

4.44 (592 reviews)

Udemy

platform

English

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Management

What you will learn

Obtain a Certificate of Completion issued by The Elite Compliance Group

Build a Powerful Compliance Program

Integrate Compliance Throughout the Company

The Compliance Officer: Independence, Empowerment, and Resources

The Code of Conduct: Policies, Procedures, and Standards + Template

Compliance and Branding

Monitoring and Reporting Line

Fraudsters' Motivations

The Elements of Fraud, The Triangle of Fraud and The Triangle of Fraud Action

The Accidental vs. The Predator Fraudster: Demographics, Motivation, Behavioral Characteristics of

Internal Controls and Segregation of Duties

Data and Technology

Money Laundering Basics, Stages and Commons Schemes

Whistleblowing and Real Life Examples

Fraud Policy Must Haves

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