16-20 November 2020, Dubai, United Arab Emirates
Accountability, Transparency
and Ethics:
Enroll today and master emerging technologies that are causing massive changes in financial regulations and driving unprecedented transformation of finance around the world.
An Anti-Corruption Fraud
Prevention Management
Seminar Starts on
Monday 16 November Friday 20 November 2020 at
The Grand Excelsior Hotel, Dowtown
Al Rigga Road - Deira - Dubai
Dubai - United Arab Emirates
Time Left to Seminar
About this Course
Fraud Prevention,
Detection and Investigation
Corruption and fraud are the main obstacles to development. Corruption undermines poverty alleviation efforts and participation. Corruption creates legal uncertainty. By inflating costs, it holds back the development of the private sector, distorts competition, and deters investors. Corruption weakens political institutions and ultimately calls into question the legitimacy of the state.
While recognizing the need for urgent action to prevent economic and social collapse, the lack of sufficient accountability, lack of transparency, unethical behavior and lack of oversight mechanisms in the allocation and distribution of economic resources increases the risk that corruption and fraud will weaken the impact of the measures being taken and result in a shortfall of desperately needed aid reaching the intended beneficiaries, impacting the least powerful among the population.
This Fraud Prevention, Detection and Investigation training course will benefit organizations in all business sectors and will provide both public and private owned businesses with a much greater appreciation of the ever increasing risk posed by fraud, and how to deal with these threats
.
What you will learn
Upon successful completion, participants will learn the following:
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How the risk management process works as part of a compliance framework
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Use of frameworks to identify, assess and analyse risks in a business context
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Application of appropriate risk responses
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Design and integration strategies for reporting and communicating risks to various stakeholders
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Use of a monitor and review process, and application of risk management as an iterative process
Who Should Attend?
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Project and Programme Managers
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Risk Managers and Risk Officers
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Project Implementation Team Members
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Administrators responsible for managing projects
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Business planners, program managers, project managers
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Non governmental organisations (NGOs)
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Project and Programme Managers
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Anyone involved in projects – whether as project manager, project team member, planner or senior manager – will benefit from this program.
Pricing Tables
Flexible pricing with no surprises
Risk Management for Projects
The Easy Way to Learn how to manage risk in your organization by using the best risk processes and procedures.
Meet your Instructors
Mr. Redwan Kabour
Experienced Business Entrepreneur and Consultant with over 15 years Experience
Ms. Nicole Smart
International Corporate Trainer for Management and Leadership Development; Executive Coach; TEDx Speaker; NLP
Mr. Abdullah Assad
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An experienced Business Development Specialist and Business Training Specialist
Get in touch!
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