“This course is designed to offer practical approaches and techniques for the implementation of the fraud deterrence framework within an organization and proposes the work that needs to be conducted for prevention to establish that it is being undertaken effectively and efficiently.”
Upcoming Events
Converting Compliance Policies and Procedures into Management Actions
October 27, 2025 \ All Day
Virtual
العملات الافتراضية ومخاطر غسل الاموال وتمويل الارهاب المتعلقة بها
December 20, 2025 \ All Day
Virtual