IIRF Online > Finance & Accounting > Compliance > Internal Controls > Build Powerful Compliance Programs & Prevent Corporate Fraud
Build Powerful Compliance Programs & Prevent Corporate Fraud by Udemy
Learn everything you need to know to build an effective and powerful compliance culture and prevent corporate fraud.
Course Highlights
- 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
Skills you will learn!
Curriculum
2 Topics
Starting Instructions
Origins of Compliance
2 Topics
Integrating Compliance Throughout the Company
Top to Bottom
1 Topic
Independence Empowerment and Resources
2 Topics
The Code of Conduct + Template
Policies Procedures and Standards
2 Topics
Training
Other Communication Flows
3 Topics
Compliance Branding and Communications with Business Partners
Monitoring
Reporting Line
1 Topic
Compliance Is More Than Meets The Eye
1 Topic
Why Individuals Do Bad Things
6 Topics
The Elements of Fraud
Why Individuals Commit Fraud
Perceived Pressure
Perceived Opportunity
Rationalization
The Essential Elements of Fraud
4 Topics
The Accidental Fraudster
Fraudster Demographics
MICE
Behavioral Characteristics
1 Topic
Financial Forensics Considerations
4 Topics
Characteristics of a Predator
The Triangle of Fraud The Triangle of Fraud Action The Fraud Scale
The Dorminey et al Meta Model
The Triangle of Fraud
5 Topics
Internal Control
Segregation of Duties
Data and Technology
Data Analysis Tools Considerations
Data Quality and Text Analysis Considerations
4 Topics
Money Laundering
Money Laundering Basics
Money Laundering Common Schemes
Crime Detection
4 Topics
Whistleblowing
WorldCom Fraud
The Choice to be a Whistleblower
Fraud Policy Must Haves
1 Topic
Certificate Sample
Build Powerful Compliance Programs & Prevent Corporate Fraud
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