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Ethics, Fraud and Corruption Training - Live Webinars, Recordings & CDs


19
/ Feb
Tuesday-2019
Implementing P-Card Policies, Procedures, and Internal Controls Best Practices
- Speaker: Chris Doxey
- Product ID: 703920
- Duration: 60 Min
* Per Attendee
$199
$199

21
/ Feb
Thursday-2019
EDD what are the auditors looking for?
- Speaker: Vicki Landon
- Product ID: 703455
- Duration: 90 Min
* Per Attendee
$199
$199

4
/ Mar
Monday-2019
Developing an Effective Fraud Risk Management Program
- Speaker: Craig M Taggart
- Product ID: 703862
- Duration: 90 Min
* Per Attendee
$199
$199

14
/ Mar
Thursday-2019
Critical Anti-Fraud Audits under Procurement and Accounts Payable
- Speaker: Marna Steuart
- Product ID: 703533
- Duration: 100 Min
* Per Attendee
$199
$199

19
/ Mar
Tuesday-2019
BSA/AML Compliance Checklists
- Speaker: Gina Lowdermilk
- Product ID: 703178
- Duration: 60 Min
* Per Attendee
$199
$199

20
/ Mar
Wednesday-2019
Procure to Pay (P2P) Fraud: Critical Controls, Risk Mitigation and Case Studies for Analyzing What Went Wrong
- Speaker: Chris Doxey
- Product ID: 703859
- Duration: 60 Min
* Per Attendee
$199
$199

27
/ Mar
Wednesday-2019
Accounts Payable Fraud - Detecting and Preventing AP Fraud
- Speaker: Peter Goldmann
- Product ID: 702441
- Duration: 100 Min
* Per Attendee
$199
$199

15
/ Apr
Monday-2019
Red Flags and EDD for Non-Bank Financial Institutions
- Speaker: Vicki Landon
- Product ID: 703536
- Duration: 60 Min
* Per Attendee
$199
$199

7
/ May
Tuesday-2019
Procurement Cards (P-Cards) - Fraud Detection, Prevention, and Deterrence
- Speaker: Chris Doxey
- Product ID: 702646
- Duration: 60 Min
* Per Attendee
$199
$199
Recorded/CD

Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs
- Speaker: Doug Keipper
- Product ID: 703110
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD

The SEC's New Whistleblower Rules: Implications for Your Company's Compliance and Fraud Program
- Speaker: Craig M Taggart
- Product ID: 703916
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence
- Speaker: Peter Goldmann
- Product ID: 702455
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD

Detecting and Preventing Embezzlement in Your Organization
- Speaker: Peter Goldmann
- Product ID: 703763
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

How to Think Like a Crook - Money Laundering Prevention
- Speaker: Doug Keipper
- Product ID: 702770
- Duration: 60 Min
CD/Recorded
$199
$199
Recorded/CD

Operational Risk Scenario Analysis
- Speaker: Mario Mosse
- Product ID: 703751
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

Conducting Internal Investigations: Insights from Former SEC Inspector General
- Speaker: H. David Kotz
- Product ID: 703339
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

Vendor Fraud - How to Prevent Them for Large scale Companies
- Speaker: Peter Goldmann
- Product ID: 703157
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
- Speaker: Barbara Keller
- Product ID: 703792
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD

Evidence Gathering in a Fraud Investigation
- Speaker: H. David Kotz
- Product ID: 703261
- Duration: 75 Min
CD/Recorded
$249
$249
Recorded/CD

Exploring Recent Enforcement Actions and Legal Cases for Practical AML Compliance Lessons
- Speaker: Thomas Nollner
- Product ID: 705503
- Duration: 60 Min
CD/Recorded
$229
$229
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