Regulatory Compliance Training Module 4: Business Ethics and Fraud Risk Management: Fostering Integrity and Mitigating Risks

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