Executive Development Programme in Compliance and Fraud Prevention
-- ViewingNowThe Executive Development Programme in Compliance and Fraud Prevention is a certificate course designed to equip learners with the necessary skills to excel in compliance and fraud prevention roles. This programme is critical for professionals in financial services, healthcare, and other regulated industries where the risk of fraud is high.
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⢠Compliance Fundamentals
⢠Understanding Fraud and its Impact
⢠Legal and Regulatory Framework for Compliance
⢠Identifying and Managing Compliance Risks
⢠Designing and Implementing Compliance Programs
⢠Fraud Prevention Strategies and Techniques
⢠Conducting Compliance and Fraud Monitoring and Testing
⢠Investigating and Responding to Compliance Incidents and Redress
⢠Building a Culture of Compliance and Ethics
⢠Continuous Improvement in Compliance and Fraud Prevention
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