Build Powerful Compliance Programs & Prevent Corporate Fraud

سرفصل های دوره

Learn everything you need to know to build an effective and powerful compliance culture and prevent corporate fraud.

1 - Origins of Compliance

1 - Origins of Compliance

2 - Integrating Compliance Throughout the Company

2 - Integrating Compliance Throughout the Company

3 - Top to Bottom

3 - The Compliance Officer

4 - Independence Empowerment and Resources

4 - The Code of Conduct

5 - The Code of Conduct Template

5 - The-Code-of-Conduct-Template.pdf

6 - Policies Procedures and Standards

5 - Training

7 - Training

8 - Other Communication Flows

6 - Compliance and Branding

9 - Compliance Branding and Communications with Business Partners

10 - Monitoring

11 - Reporting Line

7 - Compliance Is More Than Meets The Eye

12 - Compliance Is More Than Meets The Eye

8 - Why Individuals Do Bad Things

13 - Why Individuals Do Bad Things

9 - Preventing Corporate Fraud

14 - The Elements of Fraud

15 - Why Individuals Commit Fraud

16 - Perceived Pressure

17 - Perceived Opportunity

18 - Rationalization

10 - The Accidental Fraudster

19 - The Accidental Fraudster

20 - Fraudster Demographics

21 - MICE

22 - Behavioral Characteristics

11 - Financial Forensics Considerations

23 - Financial Forensics Considerations

12 - The Predator Fraudster

24 - Characteristics of a Predator

25 - The Triangle of Fraud The Triangle of Fraud Action The Fraud Scale

26 - The Dorminey et al Meta Model

13 - Internal Control Considerations

27 - Internal Control

28 - Segregation of Duties

29 - Data and Technology

30 - Data Analysis Tools Considerations

31 - Data Quality and Text Analysis Considerations

14 - Money Laundering

32 - Money Laundering

33 - Money Laundering Basics

34 - Money Laundering Common Schemes

35 - Crime Detection

15 - Whistleblowing

36 - Whistleblowing

37 - WorldCom Fraud

38 - The Choice to be a Whistleblower

39 - Fraud Policy Must Haves

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تولید کننده: Udemy-Training