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Referral
ComplianceOnline
2600 E. Bayshore Road
Palo Alto, CA 94303
(888) 717-2436

Event Description

This training program will introduce attendees to common methods and trends utilized by criminals and employees in executing fraudulent activity that eat into an organization’s profits.

Why Should You Attend:
Compliance issues are and will always be an area of concern for all businesses regardless of their size. Compliance professionals need to stay one step ahead of criminal organizations that influence their employees and external associates to execute various forms of fraudulent activity that drain your profits into their pockets.

Who Will Benefit:
Compliance Program Development Team
Internal Auditors
Financial Institution Management
Corporate Investigators
Management Personnel
Human Resource Management

Instructor Profile:
Mark Malinowski has over 16 years’ experience working in both the banking industry and as a law enforcement professional conducting financial crimes investigation, detecting fraudulent activity within public and private organizations, and designing fraud prevention programs for various business and government agencies.

Note:
Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.

For Registration:
http://www.complianceonline.com/fraud-101-for-compliance-professionals-current-compliance-policies-and-procedures-webinar-training-703923-prdw?channel=eventsinamerica

Not sure if you want to exhibit at or attend the Fraud 101 for Compliance Professionals: Current Compliance Policies and Procedures? See the panels below to get the information you need to make an informed decision.

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Event Details

Website: http://www.complianceonline.com/fraud-101-for-compliance-professionals...
Conference/Event Dates: 09/10/2015 - 09/10/2015
Conference/Event Hours: 10:00 am to 11:00 am
Classification: B2B
Primary Industry: Banking-Money-Finance
Other Industries: Banking-Money-Finance, Business
Cost to Attend: One Registration : 149
Audience: Compliance Program Development Team
Internal Auditors
Financial Institution Management
Corporate Investigators
Management Personnel
Human Resource Management
Number of Exhibitors:30
Show Owner:ComplianceOnline

Booth Details

Booth Size Booth Cost   Available Amenities
Call for information.   Electricity: n/a
  Water: n/a
  Generator: n/a
  Marketing Vehicles Allowed: n/a
Other Booth Sizes Available: n/a

Advance Networking

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Mark Travers

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Fraud 101 for Compliance Professionals: Current Compliance Policies and Procedures

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