fraud and corruption in the workplace
DESCRIPTION
ÂTRANSCRIPT
01 - 05 May 201604 - 08 December 2016DUBAI
EuroMaTech is proud to be associated with the following accreditation bodies:
The PMI Registered Education Provider logo is a registered mark of the Project Management Institute, Inc
An Intensive 5 - Day Seminar On
Fraud &Corruption in the Workplace
www.euromatech.com(Certificate No:1007049195)
ISO 9001:2008 Certified
(Certificate No: 1078694951)
ISO 29990
ISO 29990:2010 Certified
Fraud and Corruption in the Workplace01 - 05 May 2016, Dubai | 04 - 08 December 2016, Dubai
Fees : US$ 4,500
Middle East Office : Telephone : +971 4 4571 800 | Fax : +971 4 4571 801 | e-mail: [email protected] | www.euromatech.com
INTRODUCTION
Thisprogrammewillenableyoutorecognisethenature,threatandmitigationoffraudandcorruptionperpetratedwithinanduponyourorganisation.• It will introduce you to key typologies used by
fraudsters and to key corruption practices• It will ensure that your organisation is equipped
withthetoolsnecessarytoreducetheimpactofthethreats posed
WHO SHOULD ATTEND?• Practitionerswhowork in the areas of compliance,
risk management, anti-money laundering and anti-corruption
• Other professionals who wish to become aware oftheseissueswhichmightimpactdirectlyorindirectlyupon their organisations
• Consultantswhowishtoworkinanadvisorycapacityandwhowishtoobtainadetailedknowledgeofthetypesofissuesfacedbyorganisations
PROGRAMME OBJECTIVESTheprogrammeaims to enable participants to achievethe following objectives:-• Broadknowledgeof thenatureof fraud,corruption,
money laundering and terrorist financing• Understandingofthevulnerabilitiesoforganisations
andtheirstafftofraud,corruption,moneylaunderingandterroristfinancing
• Detailedknowledgeofcurrentandprospectivefraud,corruption,money launderingandterroristfinancingthreats
• Sound awareness of the specific and broadertechniques, policies and procedures necessary tomitigateagainstfraud,corruption,moneylaunderingand terrorist financing threats
TRAINING METHODOLOGYTheprogrammewillinvolvedetailedpresentations,casestudiesandreportsbutwillrequireactiveparticipationofdelegateswhowillbeplacedwithinsmallgroupswithinwhichtheywillexploretheparametersofeachtopicandthroughwhichtheywillreachdeterminationsinrelationtothemitigationoffraud,corruption,moneylaunderingandterroristfinancingissues.
PROGRAMME SUMMARYThe programme will ensure that you attain a high levelof understanding of the key issues raised for yourorganisation by fraud, corruption,money laundering andterrorist financing. Moreover, you will be encouraged tothinklaterallyandtoidentifythefactorsthatconnecteachofthoseissuessothatyouarebetterplacedtoestablishmethodsbywhichthoseissuescanbeeffectivelymitigatedwithin your organisation.
www.euromatech.com
PROGRAMME OUTLINEDay 1 INTRODUCTION TO THE CONTEXT OF FRAUD AND CORRUPTION• Geo-politicalthreats• Environmentalthreats• Societalthreats• Technologicalthreats• TransnationalOrganisedCrimeThreats
Day 2UNDERSTANDING FRAUD AND CORRUPTION• Whatisfraud?• Whatiscorruption?• Whataretheimpactsofeachupontheorganisation• Whatare the impactsofeachupon thebusiness
sector• What are the impacts of each upon the broader
economy
Day 3THE NATURE AND SCALE OF FRAUD AND CORRUPTION• Typesoffraud–publicsector• Typesoffraud–privatesector• Costoffraud–publicandprivatesectors• Typesofcorruptpractice• Costofcorruptpractice
Day 4MONEY LAUNDERING AND TERRORIST F I N A N C I N G• Natureofmoneylaundering• Natureofterroristfinancing• Moneylaunderingtypologies• Terroristfinancingtypologies• Scaleandimpactofmoneylaunderingandterrorist
financing
Day 5MITIGATING FRAUD AND CORRUPTION• Realworldriskmanagement• Developing an anti-fraud culture and holistic
controls• Developingananti-corruptionstrategy• Developingananti-moneylaunderingandcounter
terroristfinancingregime• Creatingafluidnotstaticriskmanagementstrategy
U.K. Office : Telephone +44 151 709 7100 | Fax +44 151 709 7181 | e-mail: [email protected] | www.euromatech.com
www.euromatech.com(Certificate No:1007049195)
ISO 9001:2008 Certified
(Certificate No: 1078694951)
ISO 29990
ISO 29990:2010 Certified
S e m i n a r R e g i s t r a t i o n D e t a i l s
YOUR DETAILS
METHOD OF PAYMENT
SEMINAR DETAILS
EASY WAYS TO REGISTER
Disclaimer
Name (Mr/Ms): .........................................................................................................................................................................................................................Position: Organisation: .............................................................................................................................................................................................................Address: ....................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................City / Country: ...........................................................................................................................................................................................................................Telephone / Fax: ........................................................................................................................................................................................................................
£ Please find enclosed a cheque made payable to EuroMaTech
£ Please invoice me
£ Please invoice my company as follows:
Contact name: ...........................................................................................................................................................................................................................
Company name: ........................................................................................................................................................................................................................
Address: ................................................................................................................................................................................................................................
DocumentationHigh Quality material has been prepared by the Seminar Leader for distribution to delegates.In addition a special note pad to facilitate note taking will be provided.
CertificatesA Certificate of Completion will be issued to those who attend & successfully complete the programme.
Schedule07:30 – 08:30 Welcome08:30 – 10:15 First Session10:15 – 10:30 Coffee Break10:30 – 12:15 Second Session12:15 – 12:30 Coffee Break12:30 – 14:00 Third Session14:00 – 15:00 Lunch15:00 – 16:00 Open Session
FeesThe Fee for the seminar, including instruction materials, documentation, lunch, coffee/tea breaks & snack is:
Hotel AccommodationEuroMaTech has negotiated special rates for a limited number of rooms in the hotel. Early registration will help to secure a room at the reduced rate.
Registration & PaymentPlease complete the registration form on this page & return it to us together with your cheque made payable to EuroMaTech.
For Further Information, Contact Your Nearest EuroMaTech Office:
U.K. Office109 Mount PleasantLiverpool L3 5TF, United KingdomTelephone +44 151 709 7100 Fax +44 151 709 7181e-mail: [email protected] http://www.euromatech.com
Middle East OfficeP.O.Box 74693, Dubai, United Arab EmiratesTelephone : +971 4 4571 800 Fax : +971 4 4571 801e-mail: [email protected] http://www.euromatech.com
EuroMaTech reserves the right to alter the content, location of the Seminar, or the identity of the speakers in case of events beyond our control.
Telephone: +971 4 4571800 to provisionally reserve your place.
Fax your completed registration form to: +971 4 4571801
E-mail to us : [email protected]
Complete & return the booking form with cheque to:EuroMaTech P.O.Box 74693, Dubai - U.A.E.
Fraud and Corruption in the Workplace£ 01 - 05 May 2016, Dubai£ 04 - 08 December 2016, Dubai
Please register me on theComplete & Mail or fax to EuroMaTech at the address given below
Cancellation PolicyRequest for seminar cancellation must be made in writing & received at EuroMaTech three weeks prior to the seminar date. A U.S.$250/- processing fee will be charged per delegate for each cancellation. Thereafter, we regret that we are unable to refund any fees due, although in such cases we would be happy to welcome a colleague who would substitute for you.
US$ 4,500/ = per delegate