World Conference Calendar

35128 Conferences

Developing anti-fraud policies - things to know and consider

Added by OCPcompliance on 2014-12-01

Conference Dates:

Start Date Start Date: 2015-01-15
Last Date Last Day: 2015-01-15
Deadline for abstracts/proposals Deadline for abstracts/proposals: 2015-01-14

Conference Contact Info:

Contact Person Contact Person: David Jonathan Moses
Email Email:
Address Address: 38868 Salmon Ter, Fermont, California, 94536, United States
Phone Tel: 5105099659

Conference Description:

This webinar will give a better idea on how can you ensure that those fraud/anti-fraud policies you develop for your company are relevant? How can you ensure that it connects to the employees when the read it? Wouldn't it be great to know what you need to include and exclude from these policies to make it understandable so it is easily accepted?

Why Should you Attend:
Understand the importance of having policies
Positioning how to gain commitment and buy-in from staff of these policies
Why policies need to simply written and easily understood
Objectives of the Presentation:
The various anti-fraud policies that are needed within an organization
Why just having an anti-fraud policy is not enough
The need to regularly keep staff informed of these anti-fraud policies
Why annual acknowledgement and signing of policies is important
Who can Benefit:
Risk Managers
Fraud Examiners
Internal Auditors
About Company:

Online Compliance Panel creates and delivers comprehensive industry relevant training sessions. These sessions are simple, interactive and cost effective. We are a predominantly web based information exchange forum. Live interactions on compliance training make the process holistic and effective. Online Compliance Panel largely emphasizes in offering regulatory compliance training to compliance professionals on varied topics. These primarily include risk management, quality management, corporate compliance and other regulatory compliances. Some of our primary areas of focus include advancement and updates in regulatory compliance, best practices and market trends.

We strive to incorporate high standards in developing a culture facilitating exchange of ideas resulting in functional excellence. Online Compliance Panel believes in nurturing ideas and thought processes through innovative e-learning methodologies. Our products and services are designed to offer customized solutions to industry and market. We bridge the gap between experience and knowledge thus delivering original and creative content.

Our objectives of employing interactive mediums ensure effective communication and mutual exchange of ideas. Online Compliance Panel closely follows best practices and regulatory trends in the global compliance scenario. We also observe and communicate trends witnessed in FDA, ISO regulations, process and design validation. All updates and additions to important laws can be accessed by our customers in real time.

Toll free: +1-510-857-5896
OnlineCompliancePanel LLC,
38868 Salmon Ter,
Fremont, CA 94536, USA
Use For Registration:
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