English to Russian Other Business/Commerce (general) training: fraud and financial crime prevention

Morning Coffee 10:45
Risk Assessment 11:00
• The importance of measuring risk
• Fraud prevention strategies
• Multi- level responsibility
• Fraud risk management
• Identifying vulnerability
• Communicating awareness of risk
• The risk of management function
• Risk management methodologies
• Risk management systems
Lunch 12:45
Deterrence 14:15
• Deterrence measures and systems
• Long term Security Policies
• Assurance mechanisms
• ***Enforced guidelines***
• Reporting structures
• Anti – fraud reviews
Afternoon Tea 15:45