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.
4.29 (567 reviews)
1,969
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
Screenshots
5009820
udemy ID
12/5/2022
course created date
12/23/2022
course indexed date
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