Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organization has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention. Corporate crime is an unlikable fact in today’s big business world. It has touched every country, every industry, and has no signs of stopping. Throughout the past 5 years, the number of reported cases of fraud and corruption has continued to grow radically. Compounding this are the challenges faced by the audit team and a general lack of the necessary skill sets to collect the right audit evidence so critical to criminal investigations. While the regulatory measures and internal controls in reporting requirements help to lessen the potential for falsified activities to take place, history has shown that ingenious employees can and have manipulated even the best control systems for personal gain.

Virtually every entity suffers from fraud, though management might not know it: organized crime, money laundering, business fraud. With fraud costing entities an estimated 5% of their annual revenues, organizations lacking proactive fraud prevention measures are the most at risk.

By attending this course, the added benefits, you will receive included:

• Successful completion of this course makes you a CFC™ CFC Certified in Financial Crimes: Economic Crime and Fraud Prevention.
• You can use the designation CFC™ on your business card and resume.
• Up to 18 month’s memberships to the GAFM professional body.
• Access to the GAFM network and body of information online.
• Preferred access to education centers in USA, UK, Europe, Asia, Middle East and Latin America.
• العضوية في الدليل العالمي لأعضاء الأكاديمية العالمية للتمويل والإدارة.
• Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management.

Who Should Attend? 

• Financial Crime Prevention Officers/Manager/Examiners/Employees
• Financial Crime Investigators
• Counter Fraud Officers/Manager/Examiners/Employees/Forensic Auditors
• Chief Internal Auditor/Controllers
• Head of Department for Auditing
• Investigation Auditor
• Compliance Officers
• Anti-Money Laundering Managers/Officers
• Financial Auditor
• Internal Audit Manager
• Project Audit manager
• Accountants
• Financial Controllers
• Risk Managers

It is also ideal for middle and senior managers who have ownership of the responsibility of overseeing the audit process as it relates to the detection and prevention of economic crime.

Course Objectives and Benefits of Attending

• Understanding global best practice in the prevention of fraud, corruption and money laundering
• Practical guidance on anti-financial crime controls
• Reviewing latest legislation
• Examples of successful fraud prevention, detection and recovery
• Learning the requirements of regulators globally
• Implementing crucial internal controls, systems and documentation
• Preventing and detecting market abuse and anti-competitive practices in your organization
• Practical application of FATF and sanctions
• Detect red flags of fraud.
• How to combat financing of terrorism
• Identify corruption practices and how prevent them
• Update on Bribery and applicable Laws.