Training & Events

Fraud Related Compliance
14 Oct, 2015
Location: Dallas, TX.
Date: 14 October, 2015.

Managing anti-fraud compliance obligations for companies can be a daunting task. Anti-fraud laws and regulations often impose monitoring, auditing, collecting, and reporting requirements on regulated entities. And often, regulated entities must coordinate such efforts into a variety of fraud-prevention plans. Moreover, when anti-fraud regulations change, fraud examiners must be ready to implement any new requirements to ensure their companies remain in compliance. 

Register here.

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Association of Certified Fraud Examiners
Lebanon Chapter  
PO BOX: 45-329 Beirut - Lebanon
Direct: +961 3 999 002 | +961 3 957 359
Email:  info@acfelebanon.org