Anti-Fraud | Rahmenprogramm

Warum sollten Sie diesen Kurs besuchen?

Die Schulung “Rahmenwerk zur Betrugsbekämpfung” ist ein Durchgang durch das internationale Rahmenwerk zur Betrugsbekämpfung, das von den Unternehmen in ihrem Streben nach Compliance berücksichtigen sollten.

Was Sie lernen werden:

Kapitel I – stellt einige der bekanntesten Instrumente vor und erläutert, wie sie zur Bekämpfung von Betrug und Korruption eingesetzt werden, einschließlich, aber nicht beschränkt auf: Die Organisation für wirtschaftliche Zusammenarbeit und Entwicklung (OECD), das Übereinkommen der Vereinten Nationen gegen Korruption (UNCAC), der U.S. Foreign Corrupt Practices Act (FCPA) und der UK Bribery Act (UKBA).

Kapitel II – befasst sich mit der Verantwortung des Managements für die Betrugsbekämpfung und für ein wirksames Ethik- und Compliance-Programm.

Kapitel III – enthält eine Beschreibung der Verantwortlichkeiten der Prüfer, die sowohl für interne als auch für externe Prüfer relevant sind, einschließlich Quellen wie die Internationalen Prüfungsgrundsätze und Praxisleitfäden.

Weitere Informationen:

Diese Schulung umfasst auch einen Wissenstest, bei dem der Teilnehmer ein Zertifikat über den Abschluss des Moduls erhalten kann.

Das Schulungsmaterial kann je nach Wunsch des Schulungsteilnehmers in mehrere Sprachen übersetzt werden.

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Get Course
Language: German
Enrolled: 66 students
Duration: 45 min
Lectures: 12
Video: 45 min
Level: Proficient

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