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所在平台: Udemy |
课程主页: https://www.udemy.com/course/compliance-corporate-fraud/
课程评论：没有评论
课程名称：建立强大的合规计划与防止企业欺诈 概述：课程“建立强大的合规计划与防止企业欺诈”是专业人士建立有效合规文化和防止企业欺诈的终极指南。课程分为两个部分： 第一部分：您将学习建立一个强大有效的合规程序和文化所需的所有知识。这包括合规的起源、如何在公司内部创造强大的合规文化、培训、行为规范、监控和报告、品牌营销等内容。 第二部分：您将学习如何预防、识别、调查和纠正企业欺诈。课程涵盖了企业欺诈调查中使用的不同研究、支柱和方法，包括偶然与掠夺性欺诈者的特征、欺诈三角形、欺诈行动三角形与欺诈金字塔、欺诈规模、洗钱阶段等。 课程包含理论部分、研究和真实案例，以提供全面的学习体验，还提供行为规范模板。除了Udemy证书，课程还可根据请求提供由精英合规小组颁发的个性化结业证书。 请注意，由于需求量大，证书将在每月底处理和颁发。因此，如果您在1月申请证书，将在2月颁发。此外，课程还包含小型问卷，以帮助您检测某些部分的知识掌握情况。 课程大纲： 第一部分：建立强大的合规计划 - 合规的起源 - 在公司内整合合规 - 合规官 - 独立性、赋权与资源 - 行为规范 - 政策、程序与标准 + 模板 - 培训与培训会议 - 沟通流与合规品牌 - 与第三方沟通 - 监控与报告线 - 合规的更深层含义 - 个人为何会做坏事 第二部分：防止企业欺诈 - 欺诈的要素 - 个人为何会实施欺诈 - 感知压力与机会、合理化 - 偶然欺诈者与掠夺者 - 欺诈三角形、欺诈行动三角形及欺诈规模 - 内部控制考虑与职责分离 - 数据与技术分析工具考虑 - 洗钱基本知识与常见方案 - 举报告与企业欺诈真实案例 - 成为举报者与欺诈政策必要要素 通过此课程，您将获得宝贵的知识和实用技能，以有效预防企业欺诈和建立合规文化。
The course "Building a Powerful Compliance Program and Preventing Corporate Fraud" is the ultimate guide for professionals who want to establish an effective compliance culture and prevent corporate fraud. The course is divided into two parts:In the first part, you'll learn everything you need to know to build a powerful and effective compliance program and culture. This includes the origins of compliance and how to create a powerful compliance culture throughout the company, as well as trainings, code of conduct, monitoring and reporting, branding, and much more.In the second part, you'll learn how to prevent, detect, investigate, and correct corporate fraud. The course covers the different studies, pillars, and methods used in corporate fraud investigations, such as the accidental vs. predator fraudster characteristics, the fraud triangle, the fraud action triangle and the fraud diamond, the fraud scale, money laundering stages, and more.The course includes the theoretical part, studies and research, and real-life examples to provide a comprehensive learning experience, as well as a Code of Conduct Template.Besides Udemy's certificate, we additionally offer a Personalized Certificate of Completion issued by The Elite Compliance Group, upon request. To obtain yours, simply send us a private message through Udemy, including the name you'd like to see on the certificate.Please consider that due to high demand, the certificates are processed and issued at the end of each month. For instance, if you request a certificate in January, it will be issued in February.The course also contains small questionnaires to help you check your knowledge for some of the sections. Full Course Index:Part 1: Building a Powerful Compliance ProgramOrigins of ComplianceIntegrating Compliance Throughout the CompanyThe Compliance OfficerIndependence, Empowerment, and ResourcesThe Code of ConductPolicies, Procedures, and Standards + TemplateTrainingTraining SessionsOther CommunicationFlowsCompliance and BrandingCommunications with Third PartiesMonitoringReporting LineCompliance Is More Than Meets The EyeWhy Individuals Do Bad ThingsPart 2: Preventing Corporate FraudThe Elements of FraudWhy Individuals Commit FraudPerceived PressurePerceived OpportunityRationalizationThe Accidental FraudsterFraudster DemographicsMICEBehavioral CharacteristicsFinancial Forensics ConsiderationsThe Predator FraudsterCharacteristics of a PredatorThe Triangle of Fraud, The Triangle of Fraud Action and The Fraud ScaleThe Dorminey et al Meta ModelInternal Control ConsiderationsSegregation of DutiesData and TechnologyData Analysis Tools ConsiderationsData Quality and Text Analysis ConsiderationsMoney LaunderingMoney Laundering BasicsMoney Laundering Common SchemesCrime DetectionWhistleblowingCorporate Fraud Real Life ExampleBecoming a WhistleblowerFraud Policy Must Haves
