• Fraud Prevention, Detection and Investigation MasterClass

  • Event organized by GLC Europe
  • 08 - 09 September, 2021
  • Váci Road, Hungary
  • Webinars & Online Events Event
  • Visit website

Event description

How would you know if fraud was occurring in your organisation? Does your organisation have a fraud prevention strategy? Do you have a formal programme to tackle the risk posed by fraud? Do you have the use of any automated fraud detection techniques? If fraud is suspected do you have a clearly defined approach for managing the investigation?

This course will help you significantly enhance your approach in all these key areas.

CPE Credits

Participants will earn 12 CPE credits (6 in the regulatory ethics of study and 6 in
the management field of study).

  • Topics

  • Fintech