Combatting Fraud and Governance Challenges in a Dynamic Landscape
Intermediate
Online
100:21
Description
It’s more important than ever for business leaders to take initiative and encourage employee participation in internal fraud management programs. Fostering a culture of vigilance and accountability will prepare your workforce to prevent and detect fraud when it inevitably occurs.
In this webinar, you will explore common sources of internal fraud, particularly conflicts of interest and nondisclosure, as well as fraud’s potential impacts on an organization’s integrity and sustainability. You will delve into the challenges of integrating fraud management technologies with existing business operations. In addition, you will discuss new fraud regulations in the Asia-Pacific region, and their implications on compliance and regulatory requirements.
Prerequisites
Knowledge and understanding of corporate culture and corporate anti-fraud efforts
You Will Learn How To:
Implement a holistic fraud management framework within your organization.
Recognize and combat common sources of occupational fraud.
Stay informed and compliant with evolving regulatory requirements in the Asia-Pacific region.
Utilize cross-departmental collaboration to enhance fraud management efforts.
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Regulatory Ethics |
| Advance Preparation: | None |
| Last Updated: | May 2024 |
| Delivery Method: | QAS Self-Study |
Presenter
Raina Verma - Speaker
ACFE Advisory Council Member
Raina Verma, CFE, has more than 20 years of experience in fraud risk management, compliance and audit within the financial sector. She has held previous roles with Lloyds TSB, Dubai Islamic Bank, National Bank of Fujairah. In her most recent position, Verma served as the head of fraud and forensics, indicating her leadership capabilities and strategic oversight in managing fraud-related activities within financial institutions. She received two FINCRIME awards and serves as a member of the ACFE Advisory Council and an executive board member (Programming Director) at ACFCS.
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
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/.
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