Online Virtual Seminar

Developing an Integrated Anti-Fraud, Compliance, and Ethics Program

  • Jul 6-8, 2022 10:00 a.m.
  • Central Time (GMT−5)
Course Level
Overview
Delivered via
Online
CPE
16
ACFE Ethics CPE
Developing an Integrated Anti-Fraud, Compliance, and Ethics Program

Description

Tone at the top can set a precedent for an ethical corporate culture, but a formal ethics program provides a clear framework for the organization’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 virtual seminar will explore the essential steps your organization needs to take in developing a program that will effectively foster ethical behavior, promote compliance and deter fraudulent activities by your employees.

Prerequisites

None

You Will Learn How To:

Assess an organization's ethical and compliance culture

Structure the organization to reinforce a culture of ethics and compliance

Design and conduct effective ethics and compliance training

Monitor the anti-fraud, compliance and ethics programs and remediate any identified deficiencies

Create an effective anti-fraud, compliance and ethics policy

Implement a whistleblower reporting system

Address ethical breaches and noncompliance

CPE Information

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
CPE Credit: 16
Advanced Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Behavioral Ethics: 16

Registration & Fees

Registration Fee:
ACFE Members: $625
Non-Members: $725
Early Registration Deadline: June 6, 2022
Register by the Early Registration Deadline to SAVE $125!

Day 1

  • 10:00 –11:20 a.m. Introduction

    This session describes compliance and ethics, what a compliance and ethics program is, and how fraud relates to these topics. In addition, this session explains why creating an integrated anti-fraud, compliance and ethics program is beneficial, and how to sell the program to management.

  • 1:20 – 2:40 p.m. Assessing the Organization

    This session explains the different types of assessment techniques that can be used within an organization. You’ll also learn how to identify risk factors and perform ethics assessments.

  • 2:50 – 4:10 p.m. Developing Anti-Fraud, Compliance and Ethics Policies

    This session explains how to develop an anti-fraud and compliance policy, from preparing a mission statement to what policies your organization should include. This session also explains how to write, distribute and communicate the policies to the organization and how to implement those policies.

Day 2

Day 3

Presenter

Eric Feldman, CFE, CIG, CCEP-I - Speaker

Headshot - Eric Feldman

Senior Vice President and Managing Director, Corporate Ethics and Compliance Programs
Affiliated Monitors, Inc.

Policies

Payment must be received by June 6, 2022 to receive early registration discount. 

Event Cancellation Policy

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.

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.

Terms and Conditions

 


nasba-events-tos-image The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.