Fraud and Corruption in the Workplace

WHO SHOULD ATTEND?

• Practitioners who work in the areas of compliance, risk management, anti-money laundering and anti-corruption
• Other professionals who wish to become aware of these issues which might impact directly or indirectly upon their organisations
• Consultants who wish to work in an advisory capacity and who wish to obtain a detailed knowledge of the types of issues faced by organisations

PROGRAMME OBJECTIVES

The programme aims to enable participants to achieve the following objectives:-

• Broad knowledge of the nature of fraud, corruption, money laundering and terrorist financing
• Understanding of the vulnerabilities of organisations and their staff to fraud, corruption, money laundering and terrorist financing
• Detailed knowledge of current and prospective fraud, corruption, money laundering and terrorist financing threats
• Sound awareness of the specific and broader techniques, policies and procedures necessary to mitigate against fraud, corruption, money laundering and terrorist financing threats

TRAINING METHODOLOGY

The programme will involve detailed presentations, case studies and reports but will require active participation of delegates who will be placed within small groups within which they will explore the parameters of each topic and through which they will reach determinations in relation to the mitigation of fraud, corruption, money laundering and terrorist financing issues.

PROGRAMME SUMMARY

The programme will ensure that you attain a high level of understanding of the key issues raised for your organisation by fraud, corruption, money laundering and terrorist financing. Moreover, you will be encouraged to think laterally and to identify the factors that connect each of those issues so that you are better placed to establish methods by which those issues can be effectively mitigated within your organisation.

PROGRAMME OUTLINE

Introduction to the Context of Fraud and Corruption Geo-political threats Environmental threats Societal threats Technological threats Transnational Organised Crime Threats

Understanding Fraud and Corruption What is fraud? What is corruption? What are the impacts of each upon the organisation What are the impacts of each upon the business sector What are the impacts of each upon the broader economy

The Nature and Scale of Fraud and Corruption Types of fraud – public sector Types of fraud – private sector Cost of fraud – public and private sectors Types of corrupt practice Cost of corrupt practice

Money Laundering and Terrorist Financing Nature of money laundering Nature of terrorist financing Money laundering typologies Terrorist financing typologies Scale and impact of money laundering and terrorist financing

Mitigating Fraud and Corruption Real world risk management Developing an anti-fraud culture and holistic controls Developing an anti-corruption strategy Developing an anti-money laundering and counter terrorist financing regime Creating a fluid not static risk management strategy

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Kami memberikan alternatif Fasilitas atas Investasi anda dalam Program ini, diantaranya :

1. Sertifikat, Peralatan Training, USB, Souvenir, Lunch, Coffe Break, City Tour
2. Running minimal 2 Orang (Semarang, Jogja, Solo), Running minimal 3 Orang (Bandung, Jakarta), Running 4 Orang diperuntukan untuk daerah (Bali, Lombok, Manado, Balikpapan)
3. Kami menyediakan transportasi antar Jemput dari Stasiun/Bandara ke Tempat Pelatihan(Hotel) bagi perusahaan yang Running minim 2 Orang
4. Harga dilampirkan di Brosur Penawaran

Untuk daerah luar Kota Yogyakarta Harga Menyesuaikan.

Hotel Pilihan (Sementara) Bisa Menyesuaikan sesuai Kesepakatan.

1. Hotel Ibis Malioboro, Yogyakarta
2. Hotel Ibis, Solo
3. Hotel Ibis Simpang Lima Semarang
4. Hotel Fave, Balikpapan
5. The Santosa Villa and Resort, Lombok
6. Hotel Nagoya Plaza, Batam
7. Hotel Gino Ferruci, Bandung
8. Hotel Fave Pasar baru Jakarta, Jakarta
9. Hotel Santika Kuta, Bali
10. Hotel Aston, Manado
11. Hotel Santika Pandegiling, Surabaya

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Tambahan Informasi :

1. Silahkan tanyakan ketersediaan Tanggal dan Waktu dari jadwal training terbaru apabila anda tidak menemukan waktu yang sesuai dengan jadwal anda.

2. Training dapat disesuaikan dengan kebutuhan perusahaan jika dalam bentuk In-House Training. Silahkan baca ketentuan In-House Training diwebsite kami atau hubungi kami di Nomer Mobile untuk mendapatkan Fast Respon.

3. Silahkan mengisi Form Request Training di website kami untuk mendapatkan informasi tambahan yang belum ada, atau jika anda ingin menanyakan usulan materi sesuai kebutuhan perusahaan. Hubungi kami lewat email yang tertera atau Register disini!

4. Apabila telah menerima Silabus Training, Customer dapat Request Waktu Training yang diinginkan.

5. Informasi dan Data yang jelas akan memudahkan kami untuk segera merespon permintaan anda.

Customer Dapat Request Tempat, Waktu, serta Fasilitas Training. Silahkan Hubungi kami untuk Menerima Brosur Penawaran.