Prevention and Detection of Fraud and Corruption
Refreshed July 2024 | CPD time: 2 Hours
Firms in every industry face the risk of being affected by fraud and corruption. Financial services firms in particular must have systems in place to avoid or, once they have occurred, detect and mitigate the effects of unethical or illegal behaviour. This module is intended to help professionals understand and, hopefully, reduce the likelihood of fraud or corruption occurring.
1. Introduction and Definitions
2. Fraud and Corruption
3. Regulatory Aspects
4. Strong Corporate Governance and Internal Controls
5. Fraud
6. Corruption
7. Current Trends and Future Prospects
Module Test