Financial Statement Fraud and Identifying Red Flags
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Website http://bit.ly/2tae2Tj |
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Category aml compliance;aml specialist
Deadline: August 16, 2017 | Date: August 16, 2017
Venue/Country: NY, U.S.A
Updated: 2017-07-20 18:49:15 (GMT+9)
Call For Papers - CFP
OVERVIEWThis 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 ATTENDMany 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 COVEREDFinancial Statement Fraud – what is it and some examples of its useOften-used tricks to commit fraud in financial statementsHow to verify financial statement informationRed flags -how to identify potential fraudulent informationWhat to do when potential fraud is found or identifiedHow to confront a person or company providing fraudulent informationDeveloping a policy to verify fraud and risk management techniquesSome recent notable cases involving financial statement fraudLEARNING OBJECTIVESUnderstand the components and red flags of fraudManagement’s responsibility in fraud preventionPractical approach that can be appliedWHO WILL BENEFITBanks and other financial institutionsCredit UnionsFinancing companiesRisk ManagersSecurities DealersAML Compliance OfficersHeads/Directors of AML ComplianceAnti-Money Laundering InvestigatorCCOs (Chief Compliance Officers)MLROs, (Money Laundering Reporting Officers)For more detail please click on this below link:http://bit.ly/2tae2TjEmail: referralscomplianceglobal.usToll Free: +1-844-746-4244Tel: +1-516-900-5515Fax: +1-516-900-5510
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