Analysing Financial Scandals and Failures
| Duration | 1 Day |
| Level | Advanced |
| Suitable for | This course is designed specifically for middle and senior management with responsibilities for auditing, financial crime, fraud prevention, investigations, money laundering and risk. |
| CPD hours | 6 hours |
| Cost |
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| Dates |
Course Content
The course will use case studies as its basis for drawing out some of the lessons that should be learned, covering a number of contemporary local and international scandals. Issues to be addressed include:
- Setting out the facts of the cases
- Spotting red flags
- Failures in law enforcement
- Civil and criminal penalties in an increasingly complex world
- How to stop becoming the next scandal
Learning Outcomes
Having attended this course, delegates will:
- Be equipped to investigate meaningful improvements to governance and internal control structures
- Be able to raise awareness of potential weaknesses which could occur within their organisations
- Become familiar with the facts of some of the most prominent local and international financial scandals
- Be able to identify common governance, internal control and regulatory failures across a range of businesses