Xây Dựng Chương Trình Tuân Thủ Mạnh Mẽ & Ngăn Ngừa Gian Lận Doanh Nghiệp

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:

1. 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.

2. 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 Program

• Origins of Compliance

• Integrating Compliance Throughout the Company

• The Compliance Officer

  • Independence, Empowerment, and Resources

• The Code of Conduct

  • Policies, Procedures, and Standards + Template

• Training

  • Training Sessions

  • Other CommunicationFlows

• Compliance and Branding

  • Communications with Third Parties

  • Monitoring

  • Reporting Line

• Compliance Is More Than Meets The Eye

• Why Individuals Do Bad Things

Part 2: Preventing Corporate Fraud

• The Elements of Fraud

  • Why Individuals Commit Fraud

    • Perceived Pressure

    • Perceived Opportunity

    • Rationalization

• The Accidental Fraudster

  • Fraudster Demographics

  • MICE

  • Behavioral Characteristics

• Financial Forensics Considerations

• The Predator Fraudster

  • Characteristics of a Predator

  • The Triangle of Fraud, The Triangle of Fraud Action and The Fraud Scale

  • The Dorminey et al Meta Model

• Internal Control Considerations

  • Segregation of Duties

  • Data and Technology

    • Data Analysis Tools Considerations

    • Data Quality and Text Analysis Considerations

• Money Laundering

  • Money Laundering Basics

  • Money Laundering Common Schemes

  • Crime Detection

• Whistleblowing

  • Corporate Fraud Real Life Example

  • Becoming a Whistleblower

• Fraud Policy Must Haves