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Exact Match
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Infoline Conferences Ltd

Fraud Week
Date: 15 Jun 2009 - 19 Jun 2009
Location: London
Address: Venue: etc.Venues
Bonhill House,
1-3 Bonhill Street,
London, EC2A 4BX
T: 020 7588 2334
F: 020 7588 2326
bonhill@etcvenues.co.uk
Web: www.etcvenues.co.uk
Event Description: The Fundamentals of Detecting & Preventing Fraud
COURSE BACKGROUND
This course will provide a comprehensive introduction to methodologies for fraud
detection and tools to prevent fraud from actually occuring. You will be taken step
by step through developing a fraud action and response plan, highlighting areas
within your own organisation that will require particular attention.
Further, you will discover how to conduct an effective
fraud audit and monitor its effectiveness.


Managing a Fraud Investigation
COURSE BACKGROUND
This course is essential for anyone involved with conducting fraud
investigations. Not only will you be led through the first steps to take when
you think you may have become a victim of fraud but it will also provide you
with a comprehensive insight into the latest technologies available for forensic
investigation. Ian Henderson will lead this course and he has vast experience in
providing forensic support to companies dealing with suspicions of fraud.


Adopting a Risk-Based Approach to Anti-Money Laundering & Financial Crime
COURSE BACKGROUND
The fight against money laundering is a continuing and every growing
international battle as more laws are passed by an every increasing number of
countries. Internationally there are the FATF Recommendations, EU Directives,
the USA Patriot Act which has wide transnational implications to name just a
few.
This one day course is designed to enable those professionals who are subject
to the regulations to obtain a sound understanding of money laundering in
particular their corporate and personal responsibilities and obligations. This
will be undertaken in a practical way with time for discussion of problems,
including the concept of the risk-based approach.
Event Brochure: Click here to download
Contact: Register Today!
Tel: +44 (0) 20 7017 7790
Fax: +44 (0)20 7017 7824
Email: kmregistration@informa.com
Web: www.iir-events.com/fraudweek
Website: www.infoline.org.uk
 
 
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