CLT
 

Risk Management Workshop - Day 2
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COURSE OBJECTIVES: This is the second day of a modular two-day programme. It focuses on financial crime, in particular on occupational fraud and bribery & corruption. These are key business risks today because of their impact on both profit & reputation and the new Bribery Act 2010. The content is self-contained and is highly interactive, with practical exercises designed to give delegates an understanding of the threats and knowledge of the controls & techniques needed to combat them.


COURSE CONTENT


Specifically, the course will cover the following:


  • An understanding of financial crime risks – scale, types, motives, indicators

  • Fraud prevention strategy – the most effective anti-fraud controls

  • SAS 99 & IAS 240 – the modern role of audit in the fight against fraud

  • How to deter fraud – the importance of the “perception of detection”

  • Modern fraud detection techniques – data mining & coverts

  • The Bribery Act 2010: the new risks and how to manage them


WHO SHOULD ATTEND


Risk managers, compliance officers, internal auditors, finance professionals and those who have attended Day 1 of the course.


Would you like this course run in-house? Call us on 0207 566 8207 to find out more


Steve Giles Steve qualified with Deloitte & Touche in 1983. From 1990 he specialised in special projects & forensics (including headline cases such as Polly Peck & BCCI), working on a variety of governance, risk management, fraud assignments both in the UK and abroad. Steve left Deloittes in 1997 and since then has built up a track record of success on an independent basis in helping executives, through risk-based techniques, to find solutions to a variety of unusual business problems. In doing so, he has often worked with internal audit departments and has been Head of Internal Audit, on an interim basis, for two large clients Steve has developed extensive training expertise and he lectures frequently on his specialist topics in the UK and around the world.

Fees (ex VAT)

Member Fee £315.00

Non Member Fee £575.00
Locations & Dates
04/07/2012 - London (09:30 am - 05:00 pm)   Speaker & Venue Details BOOK >>