Developing an Integrated Anti Fraud, Compliance and Ethics Program

  • 06 May 2019
  • 8:15 AM
  • 07 May 2019
  • 5:00 PM
  • Westin Ottawa, 11 Colonel By Drive, Ottawa, ON K1N 9H4

Developing an Integrated Anti Fraud, Compliance and Ethics Program

One at the top can set a precedent for an ethical corporate culture, but a formal ethics program provides a clear framework for the organisation’s expectations, policies and potential consequences. 

While compliance and ethics are the foundation of such programs, the pervasive threat of fraud makes it critical to also integrate fraud-focused initiatives into the program, including anti-fraud and whistleblower policies. 

Learn best practices for creating an effective compliance and ethics program that incorporates anti-fraud measures. This 2-day course will explore the essential steps your organisation needs to take in developing a program that will effectively foster ethical behavior, promote compliance and deter fraudulent activities by your employees. 

CPE Credit: 16

Registration & Fees

Early Registration Deadline: April 5, 2019
Register by the Early Registration deadline to save an additional $130!

ACFE Member: CAD 1165     
Non-Member: CAD 1455 

Course Leader: Eric R. Feldman, CFE, CIG, CCEP-1

Link to register

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