Fraud Prevention and Risk Management - Castille Institute
Fraud Prevention and Risk Management
26th September 2017 I 8.30am - 5.30pm Castille, Casa Leone, Floriana Price - €280 Trainer - Ian Ross
COURSE DESCRIPTION Risk Management in fraud prevention connects with a range of crucial skills and applicable practices to support the fraud prevention strategy of your organisation. This is a complete and balanced program, designed to progress from risk review up to effective fraud prevention management.
COURSE STRUCTURE AND METHOD The course is structured and designed to be highly interactive, comprising of presentations, case studies, multi-directional discussions and comprehensive practical exercises. This allows employees to actively participate and interact with others. The course commences with a robust review of financial crime issues and effects, progressing to advanced risk assessment skills, leading to managing fraud intelligence. The course is completed by gaining new skills in strategic management of fraud risk and designing internal controls. Detailed feedback and support is provided, to enable participants to take value from the training and apply new skills and practices in the organization.
Fraud Prevention and Risk Management
Course Outline
08.00 - 8.30AM - REGISTRATION 08.30 – 09.15AM SESSION 1. Impact review of key fraud concepts and statistical realities 09.15 – 09.45AM - SESSION 2. - How Fraud Impacts the Organization - How Fraud Affects Employees 09.45 - 10.00AM - SESSION 3. WHO COMMITS FRAUD? Key psychologies and offender traits 10.00 - 10.30AM - SESSION 4. OSINT Open Source Intelligence Techniques 10.30 - 10.45AM - SHORT BREAK 10.45 – 12.00PM - SESSION 5. FRAUD RISK ASSESSMENT SKILLS - Review Skills and Tools - Identification and mitigation of potential fraud risks - Compliance and alignment with the IIA framework - Protection from exposure to reputation risk and financial loss 12.00 – 1.00PM - LUNCH 01.00 – 02.00PM - SESSION 6. INTERNAL CONTROLS - Strengthening of internal controls over financial reporting processes - Integration with internal audit for enhanced monitoring - Increased visibility of fraud risk across the organisation - Governance - Creating an anti-fraud culture 02.00 – 03.00PM - SESSION 7. EXTENDED GROUP EXERCISES - Assessed fraud prevention management exercises with feedback given - Risk assessment exercise - Designing internal controls 03.00 - 03.15AM - SHORT BREAK 03.15 – 04.15PM - SESSION 7. CONT 04.15 - 05.30PM - SESSION 8. OUTCOMES Reporting and informing best practices and policies
COURSE TRAINER Ian Ross - MSc, ACFS, CICA, IAiP
Accredited Counter Fraud Specialist (ACFS) Certified Fraud Examiner (CFE) Certified Internal Controls Auditor (CICA) Fellow: International Academy of Investigative Psychology
*This course is suitable for analysts, compliance officers, risk managers, investigators, supervisors and practitioners in both commercial business protection and in law enforcement.
castilleinstitute.com
Fraud Prevention & Risk Management (26th September 2017) – Registration Form
Registration & Payment Methods Call to reserve a seat on: +356 20933000
Complete, scan and e-mail to: [email protected]
Write a cheque payment to: Castille Staffing Limited Mail to: Castille Institute Casa Leone, Pjazza Robert Sammut, Floriana FRN 1200
Bank Transfer in Euro Denomination: HSBC Bank A/C – Castille Staffing Ltd IBAN: MT64 MMEB 4433 6000 0000 3330 7133 001 Swift: MMEB
Delegate(s) Personal Details 1st DELEGATE
Mr/Mrs/Ms Job Title Company Address Telephone Email
2nd DELEGATE
Mr/Mrs/Ms Job Title Company Address Telephone Email
3rd DELEGATE
Mr/Mrs/Ms Job Title Company Address Telephone Email
Fee, Terms & Conditions
= Eur 280 per delegate
The registration fee includes participation to the course, coffee break(s), lunch and distributed material. All bookings are considered binding on receipt of the signed booking form, followed with an Invoice. Please note that payment must be received prior to start of the training session, otherwise settlement must be made within 30 days from the issue of the invoice. Cancellation – Cancellations made within five (5) working days prior to commencement date of each course will not be accepted and the fees will not be refunded. Substitutions are welcome at any time without any additional charge. Disclaimer – Castille reserves the right to change or cancel any part of its published services in its entirety due to unforeseen circumstances without penalty. You agree not to copy any of the published material without Castille written consent. You are required to have read and understood these terms and conditions before signing this registration form. Data Protection – The information you provide will be safeguarded by Castille and will mainly be used to keep you informed of relevant products and services. We are committed to ensure the privacy of individuals in relation to personal data confidentiality. The contact or other information obtained will in no circumstances be disclosed to third parties except to Castille Staff Members engaged in providing you with information about upcoming news, events, services and offers. The data protection terms and any dispute arising out or in connection with the data protection, shall be governed by and construed in accordance with the Laws of Malta.
26th September 2017 I 8.30am - 5.30pm Castille, Casa Leone, Floriana Price - €280 Trainer - Ian Ross
COURSE DESCRIPTION Risk Management in fraud prevention connects with a range of crucial skills and applicable practices to support the fraud prevention strategy of your organisation. This is a complete and balanced program, designed to progress from risk review up to effective fraud prevention management.
COURSE STRUCTURE AND METHOD The course is structured and designed to be highly interactive, comprising of presentations, case studies, multi-directional discussions and comprehensive practical exercises. This allows employees to actively participate and interact with others. The course commences with a robust review of financial crime issues and effects, progressing to advanced risk assessment skills, leading to managing fraud intelligence. The course is completed by gaining new skills in strategic management of fraud risk and designing internal controls. Detailed feedback and support is provided, to enable participants to take value from the training and apply new skills and practices in the organization.
Fraud Prevention and Risk Management
Course Outline
08.00 - 8.30AM - REGISTRATION 08.30 – 09.15AM SESSION 1. Impact review of key fraud concepts and statistical realities 09.15 – 09.45AM - SESSION 2. - How Fraud Impacts the Organization - How Fraud Affects Employees 09.45 - 10.00AM - SESSION 3. WHO COMMITS FRAUD? Key psychologies and offender traits 10.00 - 10.30AM - SESSION 4. OSINT Open Source Intelligence Techniques 10.30 - 10.45AM - SHORT BREAK 10.45 – 12.00PM - SESSION 5. FRAUD RISK ASSESSMENT SKILLS - Review Skills and Tools - Identification and mitigation of potential fraud risks - Compliance and alignment with the IIA framework - Protection from exposure to reputation risk and financial loss 12.00 – 1.00PM - LUNCH 01.00 – 02.00PM - SESSION 6. INTERNAL CONTROLS - Strengthening of internal controls over financial reporting processes - Integration with internal audit for enhanced monitoring - Increased visibility of fraud risk across the organisation - Governance - Creating an anti-fraud culture 02.00 – 03.00PM - SESSION 7. EXTENDED GROUP EXERCISES - Assessed fraud prevention management exercises with feedback given - Risk assessment exercise - Designing internal controls 03.00 - 03.15AM - SHORT BREAK 03.15 – 04.15PM - SESSION 7. CONT 04.15 - 05.30PM - SESSION 8. OUTCOMES Reporting and informing best practices and policies
COURSE TRAINER Ian Ross - MSc, ACFS, CICA, IAiP
Accredited Counter Fraud Specialist (ACFS) Certified Fraud Examiner (CFE) Certified Internal Controls Auditor (CICA) Fellow: International Academy of Investigative Psychology
*This course is suitable for analysts, compliance officers, risk managers, investigators, supervisors and practitioners in both commercial business protection and in law enforcement.
castilleinstitute.com
Fraud Prevention & Risk Management (26th September 2017) – Registration Form
Registration & Payment Methods Call to reserve a seat on: +356 20933000
Complete, scan and e-mail to: [email protected]
Write a cheque payment to: Castille Staffing Limited Mail to: Castille Institute Casa Leone, Pjazza Robert Sammut, Floriana FRN 1200
Bank Transfer in Euro Denomination: HSBC Bank A/C – Castille Staffing Ltd IBAN: MT64 MMEB 4433 6000 0000 3330 7133 001 Swift: MMEB
Delegate(s) Personal Details 1st DELEGATE
Mr/Mrs/Ms Job Title Company Address Telephone Email
2nd DELEGATE
Mr/Mrs/Ms Job Title Company Address Telephone Email
3rd DELEGATE
Mr/Mrs/Ms Job Title Company Address Telephone Email
Fee, Terms & Conditions
= Eur 280 per delegate
The registration fee includes participation to the course, coffee break(s), lunch and distributed material. All bookings are considered binding on receipt of the signed booking form, followed with an Invoice. Please note that payment must be received prior to start of the training session, otherwise settlement must be made within 30 days from the issue of the invoice. Cancellation – Cancellations made within five (5) working days prior to commencement date of each course will not be accepted and the fees will not be refunded. Substitutions are welcome at any time without any additional charge. Disclaimer – Castille reserves the right to change or cancel any part of its published services in its entirety due to unforeseen circumstances without penalty. You agree not to copy any of the published material without Castille written consent. You are required to have read and understood these terms and conditions before signing this registration form. Data Protection – The information you provide will be safeguarded by Castille and will mainly be used to keep you informed of relevant products and services. We are committed to ensure the privacy of individuals in relation to personal data confidentiality. The contact or other information obtained will in no circumstances be disclosed to third parties except to Castille Staff Members engaged in providing you with information about upcoming news, events, services and offers. The data protection terms and any dispute arising out or in connection with the data protection, shall be governed by and construed in accordance with the Laws of Malta.
