Institute of Professional Education And Knowledge (PEAK)

監管合規培訓 單元四:商業道德和欺詐風險管理:培養誠信並降低風險 (以網上虛擬形式(Zoom)上課)

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Course Information

Schedules
  • 28 Apr 2025 (Mon) 10:00 AM - 1:00 PM
Registration period
14 Apr 2025 (Mon) - 27 Apr 2025 (Sun)
Price
HKD 330
Course Level
Study Mode
Duration
3 Hour(s)
Language
Cantonese
Location
-
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Course Overview

This course provides attendees with a comprehensive understanding of ethical principles, strategies for identifying and preventing fraud risks, and techniques for fostering integrity within organizations. Participants develop the knowledge and skills to handle complex ethical dilemmas and effectively mitigate fraud risks.

1. Introduction to Business Ethics and Fraud Risk Management

2. Ethical Theories and Principles

3. Ethical Leadership and Organizational Culture

4. Fraud Risk Assessment and Detection

5. Fraud Prevention and Internal Controls

6. Managing Ethical Dilemmas and Whistleblowing

7. Best Practices for Managing Fraud

8. Ethical Communication and Training

What You’ll Learn

This course provides attendees with a comprehensive understanding of ethical principles, strategies for identifying and preventing fraud risks, and techniques for fostering integrity within organizations. Participants develop the knowledge and skills to handle complex ethical dilemmas and effectively mitigate fraud risks.

1. Introduction to Business Ethics and Fraud Risk Management

2. Ethical Theories and Principles

3. Ethical Leadership and Organizational Culture

4. Fraud Risk Assessment and Detection

5. Fraud Prevention and Internal Controls

6. Managing Ethical Dilemmas and Whistleblowing

7. Best Practices for Managing Fraud

8. Ethical Communication and Training



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優越服務必須掌握的保險知識 – 單元八: 私家車保險 保險及金融法規遵守– 打擊洗錢及恐怖分子資金籌集

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