Melbourne, Australia - Developing an Integrated Anti Fraud, Compliance and Ethics Program - 04/2019



 

CPE Credit: 16  

Melbourne, Australia | 4-5 April 2019

Tone at the top can set a precedent for an ethical corporate culture, but a formal ethics program provides a clear framework for the organisation’s expectations, policies and potential consequences.  While compliance and ethics are the foundation of such programs, the pervasive threat of fraud makes it critical to also integrate fraud-focused initiatives into the program, including anti-fraud and whistleblower policies. 

Learn best practices for creating an effective compliance and ethics program that incorporates anti-fraud measures. This 2-day course will explore the essential steps your organisation needs to take in developing a program that will effectively foster ethical behavior, promote compliance and deter fraudulent activities by your employees.


Course Details 

Course Outline 

Event CPE FAQ 

 

Hotel & Venue Information   

Grand Hyatt Melbourne                                                                                              
123 Collins St.                                                                                             
Melbourne VIC 3000 Australia                                                                                            
Hotel Phone: +61 3 9657 1234                                                                                           
Room Rate: AUD 330 single (inclusive of breakfast and GST)     
Hotel Cut-Off Date: 19 March 2019                                                                                                            


Registration & Fees  

ACFE Member: AUD 1285     
Non-Member: AUD 1575 

Early Registration Deadline*: 4 March 2019                                                                                               
Register by the Early Registration Deadline to SAVE an additional AUD 130!* 

     

Course Leader 

TBD


 

Satisfaction Guarantee  

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.

 

Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions 

 

*Payment must be received by 4 March 2019 to receive early registration discount.