Deloitte

Corporate Fraud & Risk Awareness Courses


Industry Leading Partner

Deloitte is a leading global provider of audit and assurance, tax and legal, consulting, financial advisory and risk advisory, for about 90% of Fortune Global 500 companies and for thousands of other business entities. The firm’s professionals deliver measurable and lasting results that help reinforce public trust in capital markets, enable clients to transform and thrive, and lead the way toward a stronger economy, a more equitable society and a sustainable world. Building on its 175-plus year history, Deloitte spans more than 150 countries and territories. Its objective is to make an impact that matters through its 415,000 people worldwide.

Deloitte Romania stands out as a leading provider of professional services and, together with Reff &Associates | Deloitte Legal, delivers audit, tax, legal, consulting, financial advisory, risk advisory, business processes as well as technology services and other related services, through a team of more than 3,000 professionals

 

Why Fraud and Risk Awareness Courses?

Deloitte Corporate Fraud-Risk Awareness Training Pack brings together the input of our international team of experts including accountants, auditors, computer forensic practitioners, data analysts, corporate investigators, former law enforcement personnel, prosecutors, and former regulators to  tackle improve your organizational governance.

Compliance requires a lot of courage. Deloitte trainings are aiming to encourage to comply with the internal and external regulations. We are focusing on least touched topics in most of the organizations such as compliance, anticorruption, anti-money laundering, whistleblowing and more. We learn through experience the awareness amongst your employees is key to mitigate such risks.

 

New
Compliance powered by Deloitte
55 min
€129
Descrierea cursului:  În cadrul acestei sesiuni de pregătire, vom aborda aspecte privind principalele obligații ale entităților raportoare în aria ...
Proficient
5 Lectures
55 min
Add to Wishlist
€129
Compliance powered by Deloitte
21 min
€250
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3 Lectures
21 min
Add to Wishlist
€250
Compliance powered by Deloitte
30 min
€260
Why take this course: The  “Fraud prevention” training is a more in-depth description of preventive methods and actions available to organizations....
Intermediate
4 Lectures
30 min
Add to Wishlist
€260
Compliance powered by Deloitte
115 min
€399
Why take this course: The “Fraud investigation” training is designed to assist organizations in gaining a better understanding of fraud investigati...
Proficient
10 Lectures
115 min
Add to Wishlist
€399
Compliance powered by Deloitte
17
€129 €129
Intermediate
3 Lectures
17
Add to Wishlist
€129 €129
Compliance powered by Deloitte
85 min
€299
  Why take this course: The Anti-Bribery and Anti-Corruption International framework training is designed to assist the participant in gaining...
Intermediate
8 Lectures
85 min
Add to Wishlist
€299
Compliance powered by Deloitte
25 min
€129
Descrierea cursului: În cadrul acestei sesiuni de pregătire, sunt abordate aspecte privind obligația entităților raportoare de a efectua o evaluare...
Intermediate
3 Lectures
25 min
Add to Wishlist
€129
Compliance powered by Deloitte
60 min
€399
Why take this course: The Anti-Bribery and Anti-Corruption awareness training is designed to assist the participant in gaining a better understandi...
Introductory
7 Lectures
60 min
Add to Wishlist
€399
Compliance powered by Deloitte
25 mins
€129
Descrierea cursului: În cadrul acestei sesiuni de pregătire, sunt tratate aspecte privind principalele elemente ale unui program pentru prevenirea ...
Intermediate
3 Lectures
25 mins
Add to Wishlist
€129
Compliance powered by Deloitte
16 min
€90
What you will learn:  In this training course, we will address issues regarding the obligation of reporting entities to conduct a ML/TF risk assess...
Advanced
2 Lectures
16 min
Add to Wishlist
€90
Compliance powered by Deloitte
42,28
€128.95
During this training session, we have addressed issues concerning the main obligations of reporting entities in the area of customer awareness.  Th...
5 Lectures
42,28
Add to Wishlist
€128.95
Compliance powered by Deloitte
40 min
€250
Descrierea cursului: Prezenta sesiune de instruire este dedicată investigațiilor interne ce țin de aria AML/CFT, fiind structurată în două capitole...
Proficient
2 Lectures
40 min
Add to Wishlist
€250
Compliance powered by Deloitte
60 min
€299
Why take this course: The “Antifraud framework” training is a walkthrough of the antifraud international framework that should be considered by ent...
Proficient
4 Lectures
60 min
Add to Wishlist
€299
Compliance powered by Deloitte
60 min
€299
Why take this course: The Fraud awareness training contains general aspects related to fraud and it is designed to increase the participants’ knowl...
Introductory
5 Lectures
60 min
Add to Wishlist
€299
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