- 1 Sections
- 5 Lessons
- 0m Duration
OUTLINE
5 Lessons
5 Quizzes
Introduction:
Fraud and financial crime threaten every organization, but skilled investigators can stop them in their tracks. Loson’s Investigations - Advanced Forensics and AML Program is a 5-day intensive course designed for corporate investigators, compliance officers, and audit professionals who want to master advanced forensic techniques and anti-money laundering (AML) strategies. This program teaches clear, practical ways to identify fraud, use cutting-edge investigation tools, and implement robust AML policies, aligned with ISO 37001 (Anti-Bribery Management Systems) standards, no advanced forensics experience needed.
Course Objectives:
- Identify key characteristics of fraud and corruption risks in your organization.
- Stay updated on current fraud trends and the latest investigation techniques and technologies.
- Develop a comprehensive fraud policy for immediate implementation.
- Engage corporate investigators in fraud risk management and effective investigations.
- Understand blockchain and Bitcoin fraud risks and how to address them.
Why Loson?:
Loson brings advanced forensics and AML to life with real-world case studies and hands-on practice, making complex investigations clear and actionable. This course empowers you to protect your organization, fight financial crime, and lead with authority. Join us to become a top-tier investigator!
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Course Includes
- Fraud detection focus
- ISO 37001 alignment
- Latest investigation tools
- Comprehensive fraud policy
- Blockchain risk insights
- Corporate investigation skills
- AML strategy development
- Actionable risk management
- Global venues: Kenya, Singapore, New York
- Delivery options: In-person, virtual, on-site
- Interactive activities: Forensic simulations
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