Advanced seminar for managing directors, board members of banks, financial service providers, insurance companies, leasing and factoring companies and financial holding companies
With the seminar, you will receive your certificate as proof of your expertise
(e.g. for submission to BaFin)
Minimum requirements for anti-fraud management
Internal security and prevention measures against
white-collar crime
Pre-trial and criminal proceedings: Procedure in practice
30.09.-01.10.
Munich
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Minimum requirements for anti-fraud management
Characteristics, motives and typical profiles of perpetrators
Fraud Triangle – Fraud typologies in practice:
§ Section 25h of the German Banking Act (KWG): Information on specific conspicuous or unusual features
FIU typology paper on corruption: differentiation between money laundering and fraud
Components of anti-fraud management
Design, structure and content of a risk analysis:
Research and control actions according to the risk classification
Internal security and prevention measures against white-collar crime
Code of Conduct
Written order as the basis for proper business organisation business organisation:
Fraud Management
Internal security and prevention measures against white-collar crime
Information and control duties of compliance officers:
Liability trap: Ad hoc reporting
Dealing with accused persons, suspects, witnesses and defence lawyers
Rights and duties of accused persons and witnesses
Procedures of the investigating authorities in practice
Proper instruction and interrogation protocol – what is to be observed?
Using the right tactics during interrogations
Securing evidence: Search, seizure and pre-trial detention
Dealing properly with non-reliable employees:
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If you are under 16 and wish to give consent to optional services, you must ask your legal guardians for permission. We use cookies and other technologies on our website. Some of them are essential, while others help us to improve this website and your experience. Personal data may be processed (e.g. IP addresses), for example for personalized ads and content or ad and content measurement. You can find more information about the use of your data in our privacy policy. Some services process personal data in the USA. With your consent to use these services, you also consent to the processing of your data in the USA pursuant to Art. 49 (1) lit. a GDPR. The ECJ classifies the USA as a country with insufficient data protection according to EU standards. For example, there is a risk that U.S. authorities will process personal data in surveillance programs without any existing possibility of legal action for Europeans. Here you will find an overview of all cookies used. You can give your consent to whole categories or display further information and select certain cookies.