Managing anti-fraud compliance obligations for companies can be a daunting task. Anti-fraud laws and regulations often impose monitoring, auditing, collecting and reporting requirements on regulated entities. And often, regulated entities must coordinate such efforts into a variety of fraud-prevention plans. Moreover, when anti-fraud regulations change, fraud examiners must be ready to implement any new requirements to ensure their companies remain in compliance.
This course will explain how national and international laws and regulations apply to your business and how to ensure compliance with industry practices and anti-fraud laws and regulations.
View Course Outline
Seattle, WA | October 28, 2013
ACFE Members: $295
Field of Study
Specialized Knowledge and Applications
Basic knowledge of compliance concepts and fraud examination techniques
You Will Learn How To:
Mitigate the risk for penalties under the Federal Sentencing Guidelines at your organization
Implement the elements of an effective compliance and ethics program
Comply with anti-fraud laws and regulations, including the FCPA, commercial bribery statutes, SOX, anti-trust regulations and industry-specific legislation
Identify the need and plan for investigations into suspected non-compliance or fraud
Create an effective fraud prevention program
Who Should Attend:
Attorneys, legal professionals and law enforcement personnel
Bank and financial institution auditors
Detectives and private investigators
Governance, risk management and compliance officers
Internal auditors, forensic accountants and bank examiners
Certified Fraud Examiners and other anti-fraud professionals
This course satisfies the ACFE’s requirement of two Ethics CPE hours per year. To read more about the Ethics CPE requirement for CFEs, please visit ACFE.com/EthicsCPE.
ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at memberservices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
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