What aspects of accounting should be considered when preventing financial crime? What do good internal controls look like? What is financial crime?
John Taylor’s new course Preventing Financial Crime answers these and many other questions. This course looks at the various types of financial crimes and the controls which can be used to limit the opportunities for fraudsters to commit them. More importantly it also looks at how to create the right culture within an organisation to not only discourage collusion but also to encourage reporting and disclosure.
The course looks at the processes involved in creating a workable financial crime prevention programme which can be used by all types and sizes of organisation. It considers what acceptable moral and ethical behaviour is and shows how to create a strong corporate governance regime regulating the activities of the organisation.
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