Ελληνικά 
English
Financial Transactions & Fraud Schemes
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
16 ώρες
(
4 μέρες
)
ΠΕΡΙΓΡΑΦΗ
In the highly evolving financial environment, fraud causes a lot of losses to financial institutions. It is important for people who work in the financial industry to familiar with basic accounting and auditing theory, fraud schemes and how these are performed, especially in terms of fraudulent financial transactions incurred in accounting records, as well as internal controls used to prevent fraud.
The course refers to the CBC’s Directive to Credit Institutions on Governance and Management arrangements in Credit Institutions and the 87(Ι)/2017 Law, which provides for the provision of Investment services, the exercise of investment activities, the operation of regulated markets and other related matters, state that the management body must ensure the integrity of the accounting and financial reporting systems, including financial and operational controls and compliance with the law and relevant standards.
Moreover, the course examines general accounting concepts and describes hundreds of the most common employee defalcation schemes, including financial statement fraud, asset misappropriation, bribery and corruption schemes. The course also highlights industry-specific fraud including healthcare fraud, financial institution fraud, insurance fraud, securities fraud, consumer fraud and many more.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will be able to:
- Learn about main accounting concepts.
- Understand the types of financial statements.
- Learn about accounting principles and standards.
- Analyse and recognize financial statement fraud.
- Recognize various types of fraud schemes.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- People charged with governacne of institutions
- CFOs
- Risk officers
- Compliance Officers
- Accounting and financial professionals
- Internal and external auditors of both public and private sectors
- Business owners
- Professionals in banks and other financial institutions
- Lawyers
- Fraud officers
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Accounting Concepts
- Accounts and the Accounting Cycle
- Journal Entries
- Accounting Methods
Financial Statements
- Balance Sheet
- Income Statement
- Statement of Changes in Owners’ Equity
- Statement of Cash Flows
- Users of Financial Statements
Generally Accepted Accounting Principles (GAAP)
- S. GAAP
- International Financial Reporting Standards
- Departures from Generally Accepted Accounting Principles
Occupational Fraud Schemes
- Cash Receipts Schemes
- Corruption
- Financial Statement Fraud
- Fraudulent Disbursements
- Inventory and other assets
Other Fraud Schemes
- Consumer Fraud
- Contract and Procurement Fraud
- Cyberfraud
- Financial Institution Fraud
- Health Care Fraud
- Identity Theft
- Insurance Fraud
- Payment Fraud
- Theft of Data and Intellectual Property
Training Style
The programme is designed to assist participants to recognize the main types of fraud and also prepare for the CFE examination (view the full CFE Exam Preparation Course). It will provide the participants with the appropriate skills and enable them to identify fraud in financial transactions and be able to recognize different fraud schemes in their everyday work.
CPD Recognition
This programme may be approved for up to 16 CPD units in Fraud. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Παναγιώτης Αντωνίου - Risk Management - Compliance
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 600.00
- € 320.00
- € 0.00
- € 280.00
- € 280.00
Για μη-Δικαιούχους ΑνΑΔ
- € 600.00
- € 0.00
- € 114.00
- € 600.00
- € 714.00
Κοστολογικές Πληροφορίες
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Δευτέρα - 31 Μαρτίου 2025
Ώρα
16:00 - 20:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 03 Απρ 2025
Ώρα
16:00 - 20:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 10 Απρ 2025
Ώρα
16:00 - 20:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Τρίτη - 15 Απρ 2025
Ώρα
16:00 - 20:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Financial Transactions & Fraud Schemes
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Αγγλικά
eLearning
AML 4th and 5th Directives Overview...
When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...
31/01/2026 21:05
Αγγλικά
eLearning
International Economic Sanctions...
Define sanctions, review the different categories and assess the purpose that they are designed to achieve. Review the global sanctions framework and the key...
31/01/2026 21:05
Αγγλικά
eLearning
Building an AML Risk-Based Approach...
The risk-based approach (RBA) is central to the effective implementation of the Financial Action Task Force (FATF) recommendations. This means that superviso...
31/01/2026 21:05
Αγγλικά
eLearning
Financial Regulation: The International Regulatory Environment...
A key component to the development of financial markets is to agree standards of behaviour and provide mechanisms for dispute resolution. These standards, ru...
31/01/2026 21:05
Αγγλικά
eLearning
CySEC 20 CPD Bundle 1...
The course includes: Risk Based Approach (RBA) to Anti Money Laundering AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) ...
31/01/2026 21:05
Αγγλικά
eLearning
CySEC 20 CPD Bundle 6...
The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...
31/01/2026 21:05
Αγγλικά
eLearning
CySEC 15 CPD Bundle 3...
The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...
31/01/2026 21:05
Αγγλικά
eLearning
Governance, Risk Management and Compliance (4 CPD Units)...
The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Parti...
31/01/2026 21:05
Αγγλικά
eLearning
ICAAP – Internal Capital Adequacy Assessment Process...
The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
31/01/2026 21:05
Αγγλικά
eLearning