Corporate Fraud-Risk Awareness Trainings and eLearning Solution

The concern of fraud-risk awareness has become, nowadays, the fundamental aspect in protecting stability of an organization, in view of fact that threats endanger the confidentiality, integrity and security of your workplace. The Corporate Fraud-Risk Awareness Training program has been designed to empower the importance of workforce professional development and organization success: it starts with training, builds awareness, and evolves into conduct.

One unfortunate event can impact a business in every aspect. It is essential for any organization to take all necessary measures to prevent such event prior to it is happening. Training your employees, clients, stakeholders would be a great starting point!

Our customized and comprehensive fraud awareness training programs are the following:

• Antibribery and Anticorruption training,
• Ethics and integrity training,
• Antifraud awareness training and
• Anti-money laundering (AML) training/ Implementation of international sanctions regime/ Know Your Costumer (KYC)
• Awareness on the Whistleblowing European Union Directive 2019/1937 on the protection of persons who report breaches of Union Law
  

The above-mentioned programs would be served to your employees, stakeholders, suppliers, or clients. The trainings would assist the organizations with providing the necessary tools on maintaining the compliance and integrity in an organization. The course material also provides legislative updates on various topics and case studies.

Our training material will be adjusted to your specific business needs and can be delivered both online (through our eLearning platform) or classroom delivery by instructor-led sessions.