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Fraud, Corruption and Money Laundering; Detection and Prevention Masterclass

COURSE DESCRIPTION

A methodical and structured approach to countering fraud and corruption will give confidence, develop skills and knowledge, and help minimse risks laundering affecting the organisation.

Moreover, money laundering is the most common, yet most elusive form of financial crime. Such is its fluidity, those involved in money laundering appear in a wide range of business and other settings, forming a range of criminal intentions and motives. Therefore, this is a complete and balanced program, commencing with an impactive review of national and industry-specific financial crime issues; progressing to advanced risk assessment skills and focused fraud analytics and investigations’ work. We will introduce new skills, tools and resources. The course is completed by gaining skills in strategic management of fraud risk and designing internal controls.

This course is suitable for analysts, auditors, compliance officers, risk managers, procurement managers, investigators, supervisors and practitioners in critical areas of the business operation and protection.

COURSE STRUCTURE AND METHOD

The course takes a thorough and practical delivery approach. It is structured to be highly interactive, comprising of presentations, case studies, multi-directional discussions and comprehensive practical exercises.

  • A full case study will be issued as a ‘walkthrough’ of the program for full take-away value
  • The course assumes a baseline of experience in a role commensurate with the attendees shown above, and expands upon investigative, audit and reporting skills

LEARNING OBJECTIVES

By the end of the training modules the attendee will:

  • Competently handle and apply Fraud and money laundering Data Analytics
  • Identify both blatant and hidden red flags of fraud and corruption
  • Find fraud by using data analytics, examining documents, and assessing behaviour
  • Assess and measure Fraud and corruption, and money laundering activity in main business areas such as Procurement, sales, Finance/Accounting, IT
  • Analyse policies in preventing fraud
  • Incorporate fraud prevention and detection into procedures for audit, procurement, and accounting, operational management

Ian RossABOUT YOUR FACILITATOR

Ian Ross has over 25 years’ experience in the detection and prevention of financial crime and compliance management. A former UK police officer, and now well established in the corporate sector. An accredited counter fraud specialist and international money laundering investigation project advisor, especially dealing with sophisticated fraud and corruption cases. Supporting government regulators, the telecoms industry, national banks, multi-national corporate entities, national police forces and the military.

Ian was recently appointed to the list of experts for the Cour pénale international (The International Court of Justice (The Hague) and is an Accredited Trainer for the Association of Certified Anti-Money Laundering Specialists (ACAMS)
Professional Accreditation

  • Accredited Counter Fraud Specialist (ACFS)
  • Certified Internal Controls Auditor (CICA)
  • ‘Listed expert’: Cour pénale international (The International Court of Justice (The Hague)
  • Trainer: ACAMS
  • International Cyber Threat Task Force. Member (ICTTF)

Event Properties

Event Date 17-09-2018 9:00 am
Event End Date 21-09-2018 4:00 pm
Capacity 35
Registered 1
Available place 34
Individual Price R18,999.00
Location
Strand Tower Hotel, Cape Town
Strand St & Loop Streets, Cape Town City Centre, Cape Town, 8001, South Africa
Strand Tower Hotel, Cape Town
We are no longer accepting registration for this event

Group Rate

#Registrants Rate/Person(R)
5 16,149.15
R18,999.00 34

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