Certified Anti-Corruption Manager (CACM) is a course that provides an insight on how to implement procedures and policies to execute the effectiveness of your anti-corruption compliance program, to comply with the FCPA and other major anti-corruption initiatives, and to manage investigations across international borders.
Topics
- Internal Control (IC) components
- Internal Control (IC)
- Foreign Corrupt Practices Act (FCPA)
- Internal Control (IC) effectiveness
- Fraud and corruption
- Public Accounting Reform and Investor Protection Act (Sarbanes-Oxley/SOx)
- Money laundering
- Types of fraud and corruption
- Corporate governance
- Financial Statement Fraud (FSF)
- Accounting for those who are charged with governance and executive management
- Auditing for those who are charged with governance and executive management
- The global commitment to fight corruption
- Management and decision making
Who should Attend
- Executive management
- Board members
- Compliance officers
- Senior management
- Controllers and corporate managers
- Fraud examiners and other fraud specialists
- Legal professionals and law enforcement personnel
- Attorneys
- Forensic and management accountants
- Detectives and private investigators
- GRC (Governance, Risk, and Compliance managers)
- Accounts payable and financial analysts
- Business professionals
- Internal and external auditors
