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Financial Statement Fraud and Identifying Red Flags

August 16 @ 1:00 pm - 2:00 pm

$159

OVERVIEW

This AML compliance webinar will look at the use of financial statements as a tool to commit fraud upon the financial sector and investors and common tricks used by fraudsters, as well as identifying “red flags” for potential problems.

WHY SHOULD YOU ATTEND

Many companies have started addressing financial statement fraud due to the financial losses suffered and collapse of their well established brand identity. This webinar will discuss some of the ways in which one relying on such financial information may take steps to prevent falling victim to fraud.

AREAS COVERED

Financial Statement Fraud – what is it and some examples of its use

Often-used tricks to commit fraud in financial statements

How to verify financial statement information

Red flags -how to identify potential fraudulent information

What to do when potential fraud is found or identified

How to confront a person or company providing fraudulent information

Developing a policy to verify fraud and risk management techniques

Some recent notable cases involving financial statement fraud

LEARNING OBJECTIVES

Understand the components and red flags of fraud

Management’s responsibility in fraud prevention

Practical approach that can be applied

WHO WILL BENEFIT

Banks and other financial institutions

Credit Unions

Financing companies

Risk Managers

Securities Dealers

AML Compliance Officers

Heads/Directors of AML Compliance

Anti-Money Laundering Investigator

CCOs (Chief Compliance Officers)

MLROs, (Money Laundering Reporting Officers)

 

For more detail please click on this below link:

http://bit.ly/2tae2Tj

 

Email: referrals@complianceglobal.us

Toll Free: +1-844-746-4244

Tel: +1-516-900-5515

Fax: +1-516-900-5510

Details

Date:
August 16
Time:
1:00 pm - 2:00 pm
Cost:
$159
Event Category:
Event Tags:
Website:
http://bit.ly/2tae2Tj

Venue

2754 80th Avenue, New Hyde Park, NY 11040
2754 80th Avenue, New Hyde Park, NY 11040
New York, 11040 United States
Phone:
5169005515
Website:
https://www.complianceglobal.us/

Organizer

Compliance Global Inc.
Phone:
5169005515
Email:
referrals@complianceglobal.us
Website:
https://www.complianceglobal.us/

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