If you are interested & require further information, we will email you a copy of the programme brochure.
As you are not registered with us, you will need to upload proof you can enrol to this programme.
I know, let’s sign upI have an account, let me sign in firstIn order to effectively mitigate fraud risk, organisations need to go on the offensive. One approach is to implement an effective Fraud Risk Management (FRM) program
Who is this programme for?
The programme will be of interest to all those working in a compliance or a risk function in the financial services sector. The programme is designed to meet the continuing professional development (CPD) needs of all those holding Compliance Institute designations and to IOB members holding specified designations.
Compliance Institute, in collaboration with IOB, has introduced a suite of new short programmes in Compliance. The programme consists of webinars originally delivered as live events for Compliance Institute members as part of Compliance Institute CPD programme.
The short programmes are available on demand and can be taken individually. Each programme is designed to cover a specific issue in compliance and be allocated individual CPD hours. The short programmes will cover a broad range of compliance topics.
IOB is delighted to collaborate with Compliance Institute to introduce this market leading series of short programmes in topical areas of compliance. The short programmes are available on demand and can be taken individually. Each programme is designed to cover a specific issue in compliance and be allocated individual CPD hours. The short programme will cover a broad range of compliance topics.
In order to effectively mitigate fraud risk, organisations need to go on the offensive. One approach is to implement an effective Fraud Risk Management (FRM) program, as outlined in the Committee of Sponsoring Organisations (COSO) Fraud Risk Management Guide. While the guide is very comprehensive, some organisations struggle figuring out where to start. Grant Thornton has co-authored the Anti-Fraud Playbook with the Association of Certified Fraud Examiners (ACFE), a practical roadmap for organizations looking to begin, advance, or benchmark their FRM programs against industry best practices.
These short programmes have been designed to provide participants with an excellent understanding of a topical area of compliance relevant to the financial services industry. It will provide participants with immediate practical knowledge for a role working in or supporting Compliance and control functions in the three lines of defence. On completion of this programme, participants will be knowledgeable on understanding the COSO Fraud Risk Management Guide. This programme is based on an event previously offered by Compliance Institute on 14 April 2021 and was delivered by industry experts and practitioners.
Each programme has been designed to provide participants with an excellent understanding of a topical area of compliance relevant to the financial services industry.
This programme is based on an event previously offered by Compliance Institute on 14 April 2021 and was delivered by industry experts and practitioners.
When you successfully complete this programme and the related multiple choice test you will be awarded a Certificate of Completion from IOB.
This programme is available on demand and comprises of a one-hour webinar. Participants who wish to attain CPD must complete the multiple-choice question after viewing the webinar.
Individual Programme fee: €25
At the end of each programme there is an online test consisting of multiple-choice questions. On completion of the programme and successful completion of the multiple-choice test, continuing professional development, CPD, hours will be awarded for the stated designations.
There is 1 CPD hour for the following:
LCI
FCI Compliance
CFCP
You must be a current member of IOB or Compliance Institute, or become a member of either body, to undertake this programme.
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