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    THIS AML COMPLIANCE WEBINAR WILL PROVIDE DEEP INSI 2017 - Financial Statement Fraud and Identifying Red Flags -By Compliance Global Inc

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    Website http://bit.ly/2s6Snyj | Want to Edit it Edit Freely

    Category aml compliance, fraud detection training, anti money laundering compliance program, anti money laundering regulations, red flags in financial statements, risk management training, fraud risk management program fraud training courses, red flags in financial statement analysis

    Deadline: July 06, 2017 | Date: July 06, 2017

    Venue/Country: Online, U.S.A

    Updated: 2017-06-12 21:24:23 (GMT+9)

    Call For Papers - CFP

    Overview:

    This AML compliance webinar will look at the use of financial statements as a tool to commit fraud upon the financial sector and investors and common tricks used by fraudsters, as well as identifying “red flags” for potential problems.

    Why Should You Attend:

    Many companies have started addressing financial statement fraud due to the financial losses suffered and collapse of their well established brand identity. This webinar will discuss some of the ways in which one relying on such financial information may take steps to prevent falling victim to fraud.

    Areas Covered in this Webinar:

    Financial Statement Fraud – what is it and some examples of its use

    Often-used tricks to commit fraud in financial statements

    How to verify financial statement information

    Red flags -how to identify potential fraudulent information

    What to do when potential fraud is found or identified

    How to confront a person or company providing fraudulent information

    Developing a policy to verify fraud and risk management techniques

    Some recent notable cases involving financial statement fraud

    Learning Objectives:

    Understand the components and red flags of fraud

    Management’s responsibility in fraud prevention

    Practical approach that can be applied

    Who Will Benefit:

    Banks and other financial institutions

    Credit Unions

    Financing companies

    Risk Managers

    Securities Dealers

    AML Compliance Officers

    Heads/Directors of AML Compliance

    Anti-Money Laundering Investigator

    CCOs (Chief Compliance Officers)

    MLROs, (Money Laundering Reporting Officers)

    For more information, please visit : http://bit.ly/2s6Snyj

    Email: supportatcomplianceglobal.us

    Toll Free: +1-844-746-4244

    Tel: +1-516-900-5515

    Speaker Profile;

    Kenneth Barden is a an attorney and an expert in financial integrity and compliance. For many years, Ken has been an independent consultant for several international development projects, including ones funded by USAID, the MCC, World Bank, UN, Asian Development Bank and others. Ken served as Team Leader for the USAID-administered MCC Threshold Indonesia Control of Corruption Project in Indonesia, working on anticorruption and judicial reform. Immediately prior to joining USAID, Ken was with the USAID Modernizing Financial Institutions project in the West Bank, where he led implementation of anti-money laundering and anticorruption activities.

    Ken's experience includes work in Eastern Europe, Central and Southeastern Asia, Oceania, the Middle East and Africa. He also has over 15 years of experience in municipal government. Ken holds a Juris Doctor from Indiana University, and a Bachelor’s degree in Political Science from University of Indianapolis, as well as post-graduate work in Disaster Management from the University of Wisconsin and in International Humanitarian Law from the National Academy of Legal Studies and Research (NALSAR), in Hyderabad, India.


    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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