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所在平台: Udemy |
课程主页: https://www.udemy.com/course/fraud-prevention-a-guide-for-smes/
课程评论：没有评论
课程名称：欺诈预防：中小企业指南 概述：商业欺诈问题日益严重，几乎每天都有组织被黑客攻击或数据被劫持的新闻报道。网络钓鱼和个人身份盗窃同样严重威胁着企业。根据埃森哲的数据，43%的网络攻击针对中小型组织，但只有14%的组织得到了良好的保护。约60%的成功网络欺诈案件是由于网络钓鱼电子邮件导致的，30%的案件则是由于身份盗窃。这两种手段在商业网络欺诈中越来越多地结合在一起。 该课程旨在帮助中小企业的管理者理解他们面临的欺诈风险，并采取行动以减轻这些风险。课程内容涵盖欺诈风险、创建反欺诈文化及发展欺诈风险管理策略。课程还提供了一个欺诈风险迷你审计和示范反欺诈政策及相关政策文件。防止欺诈的最佳方法是建立清晰的反欺诈政策和程序，确保所有员工理解并严格执行，同时营造一个开放、沟通良好的环境，让员工在质疑行为和提出担忧时感到安全和被支持。 为帮助您的组织落实这些要素，本课程分为五个部分： · 第一部分：什么是欺诈，谁会实施欺诈？ · 第二部分：创建反欺诈文化 · 第三部分：欺诈风险管理 · 第四部分：管理贿赂风险 · 第五部分：附录，包括示范反欺诈政策、欺诈应对计划、举报政策和反贿赂政策。 希望您觉得该课程对您有所帮助。
Business fraud is a significant, and growing problem. Hardly a day goes by without news reports of organisations being hacked or having their data hijacked. Phishing scams and ID theft are also serious threats to businesses.According to data produced by Accenture, 43% of cyber attacks are aimed at small or medium sized organisations, but only 14% of those organisations are well protected. Around 60% of successful internet fraud cases are the result of phishing emails, and 30% of cases result from ID theft. These two approaches are increasingly being combined in business internet fraud.The aim of this course is to help managers in small or medium sized organisations understand the fraud risk that they face, and to take action to mitigate the risk. The course covers frauds risks, creating an anti-fraud culture and developing an fraud risk management strategy. The course comes with a fraud risk mini-audit and sample anti-fraud policies, and related policy documents.The best way to prevent fraud is to have clear anti-fraud policies and procedures which all staff understand, and which are rigorously enforced; coupled with an open, communicative environment, where staff feel safe and supported to question actions and raise concerns. To help your organisation put these elements in place, this course has five parts:· Part 1: What is Fraud and Who Commits it?· Part 2: Creating an Anti-Fraud Culture· Part 3: Fraud Risk Management· Part 4: Managing Bribery Risk· Part 5: Appendices with sample anti-fraud policies, fraud response plans, a whistleblowing policy and anti-bribery policy.I hope you find the course helpful.
