The No. 1 Trade Show Site in the U.S.

Menu
×
EVENT DATE
Sep 2015
M T W T F S S
07080910111213
EXPO DATE
Sep 2015
M T W T F S S
07080910111213

Venue


Online Event
Location map
Tel:
Type: Online Event

Partners

exhibitus success by design Remington Hotels NorthStar Express Freight

Fraud 101 for Compliance Professionals: Current Compliance Policies and Procedures

B2B 30

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.

EVENT CONTACTS


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

EVENT DETAILS

Primary Industry:
Banking-Money-Finance
Other Industries:
Banking-Money-Finance, Business
Audience:
Compliance Program Development Team
Internal Auditors
Financial Institution Management
Corporate Investigators
Management Personnel
Human Resource Management
Notes:
Attendee Statistics:
Show Owner:
ComplianceOnline
Sponsorship:

Exhibitor Information +

Booth Details:

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

floor plan

MORE events +

BUSINESS+
HEALTH CARE+
MANUFACTURING+
TECHNOLOGY+
2017: 2,575 Trade Shows
2018: 575 Trade Shows
© copyright since 2008 All Rights Reserved eventsinamerica.com
954
page views