Professional Certificate in Finance, Regulation and Fraud 23rd - 27th June 2014, London
With recent incidents of international fraud and financial crime involving public officials and large companies, this issue is continuously under the spotlight. It has become increasingly necessary to demonstrate effective anti-fraud procedures in any organisation, and to maintain clear plans for action against fraudulent activities.
Developed by the International Centre for Parliamentary Studies, this is a training course leading to a Level 5 Chartered Management Institute (CMI) Certificate in Management and Leadership.
The course will direct participants through the construction, communication and implementation of effective anti-fraud and financial regulation plans and policies.
Through an examination of the multiple issues at international and domestic levels that affect the construction of finance and fraud regulation and policy, participants will build upon and develop their knowledge of good governance and regulation in the financial sector, and develop strategies for implementing regulation.
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