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.
4.42 (603 reviews)
2 083
students
2.5 hours
content
Sep 2024
last update
$79.99
regular price
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
Course Gallery
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5009820
udemy ID
04/12/2022
course created date
23/12/2022
course indexed date
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