2024-02-27 2024-02-27 Heidelberg Marriott Hotel +49 6221 908-0 +49 6221 908-660 Heidelberg Marriott Hotel Vangerowstr. 16, 69115 Heidelberg Heidelberg, 69115 1,090 € zzgl. MwSt. Koen Albers https://www.forum-institut.de/seminar/24048001-how-to-set-up-a-fraud-risk-management-system/referenten/24/24_04/24048001-fraud-risk-management_albers-koen.jpg How to Set-Up a Fraud Risk Management System

Fraud Risk Management (FRM) is an indispensable pillar of organizational success. This one-day training helps you grasp, evaluate and implement the FRM system effectively.

Topics
  • Key Elements for Effective Fraud Risk Management
  • Practical Strategies for Tailoring and Implementing a Customized Fraud Risk Management System
  • Discover the Integral Role of Risk, Compliance and Internal Audit in Assessing an Organization's Fraud Risk Management System
  • Useful and Easy-to-Use Guidance Tools and Checklists


Who should attend
This one-day training class helps 2nd line (compliance, risk managers) and 3rd line (internal auditors) working both on private and public organisations comprehend, evaluate, and set up an organisation's fraud risk management system.
Aims and objectives
This workshop aims to guide participants in establishing a work programme to evaluate an organization's Fraud Risk Management (FRM) System
Your benefit

You will be coached on the set-up of a FRM system adapted to your organisation in an interactive session with class discussions and practical guidance on good practice tools and checklists.

24048001 Fraud Risk Management

How to Set-Up a Fraud Risk Management System

Benefits
  • First-hand expertise with real-life cases
  • Interactive workshop for an effective knowledge transfer
  • Networking in the picturesque city of Heidelberg

Webcode 24048001

Jetzt buchen

JETZT Buchen

Referent


Alles auf einen Blick

Termin

29/04/2024

29/04/2024

Zeitraum

09:00 - 17:00

09:00 - 17:00
Veranstaltungsort

Heidelberg

Heidelberg

Gebühr
Your contact

Dr. Viola Prifti
Conference Manager

+49 6221 500-660
v.prifti@forum-institut.de

Details

Fraud Risk Management (FRM) is an indispensable pillar of organizational success. This one-day training helps you grasp, evaluate and implement the FRM system effectively.

Topics

  • Key Elements for Effective Fraud Risk Management
  • Practical Strategies for Tailoring and Implementing a Customized Fraud Risk Management System
  • Discover the Integral Role of Risk, Compliance and Internal Audit in Assessing an Organization's Fraud Risk Management System
  • Useful and Easy-to-Use Guidance Tools and Checklists


Who should attend
This one-day training class helps 2nd line (compliance, risk managers) and 3rd line (internal auditors) working both on private and public organisations comprehend, evaluate, and set up an organisation's fraud risk management system.

Aims and objectives

This workshop aims to guide participants in establishing a work programme to evaluate an organization's Fraud Risk Management (FRM) System

Your benefit

You will be coached on the set-up of a FRM system adapted to your organisation in an interactive session with class discussions and practical guidance on good practice tools and checklists.

Detailed programme

09:00 - 17:00

08:30 - 09:00 Registration and welcome coffee


09:00 - 09:30 Welcome note and introduction of the participants


09:30 - 10:30

Establishing a FRM program that demonstrates the commitment to high integrity
  • An organizational committment to FRM
  • Fraud Risk Governance Roles and Responsibilities
  • Comprehensive FRM policies

10:30 - 10:45

Time to ask questions and seek expert guidance

Q&A

10:45 - 11:00 Coffee break


11:00 - 12:30

Performing Fraud Risk Assessments and implementing Fraud Risk Controls
  • Identifying and evaluating Fraud Risk Exposures
  • Deploying effective preventive and detective fraud control activities
  • Referring to easy to use ACFE and COSO tools and templates

12:30 - 13:30 Lunch


13:30 - 14:45

Deploying a coordinated approach to uncover and investigate fraud
  • Complying with the EU whistleblowing directive
  • Establishing fraud investigation and response protocols
  • The roles and responsibilities of internal functions involved in fraud investigations

14:45 - 15:00

Time to ask questions and seek expert guidance

Q&A

15:00 - 15:15 Coffee break


15:15 - 16:30

Group work: set-up a FRM system
  • Instrunctions and group formation
  • Group presentations
  • Discussion and Feedback

16:15

Final discussion
  • Key learnings
  • Open questions
  • Feedback
  • Closing remarks

17:00 End of the training


Further information

About the seminar

The training will include practical examples, group discussions and individual exercises.

Heidelberg highlights

Heidelberg offers a mix of history, culture, and natural beauty that will enhance your seminar experience. Here are a few of them:
  • - Heidelberg Castle (Schloss Heidelberg): Explore the iconic castle ruins, offering stunning views of the city and Neckar River.
  • - Great Heidelberg Barrel (Heidelberg Tun): View the world's largest wine barrel at Heidelberg Castle.
  • - Old Town (Altstadt): Wander through charming cobblestone streets, visit Marktplatz, and see the historic architecture.
  • - Philosophers' Walk (Philosophenweg): Take a scenic stroll along this path for panoramic views of Heidelberg and the Neckar River.
  • - Heidelberg University: Visit Germany's oldest university and its historic campus.
  • - Karl-Theodor Bridge (Old Bridge): Admire the architecture of this iconic bridge spanning the Neckar River.
  • - Student Jail (Studentenkarzer): Explore a unique historical site where misbehaving students were once imprisoned.
  • - Heiligenberg Mountain: Hike or take the funicular railway to this scenic hill for more great views.
  • - Neckar River Cruise: Relax on a boat ride along the Neckar River to appreciate Heidelberg's beauty from the water
  • - Heidelberg Zoo: Enjoy a family-friendly outing and see a variety of animals from around the world.
  • - German Apothecary Museum (Deutsches Apotheken-Museum): Learn about the history of pharmacy and medicine.
  • - Heidelberg's surroundings: Enjoy the breathtaking nature in Heidelberg and in the whole region!

This distinguishes our events

FIVE STARS ON TRUSTPILOT = EXCELLENT

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