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Financial Statement Fraud and Identifying Red Flags
August 16 @ 1:00 pm - 2:00 pm$159
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.
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
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
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:
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