Fraud risks : detection and prevention measures (Morocco)
Training 3 j. (Casablanca - MA)
From 22 April 2020 to 24 April 2020
From detection to the development of an effective fraud prevention system
Objectifs de la formation :
- Development of a fraud detection methodology
- Drafting an anti-fraud policy
- Deployment of a detection system and fraud prevention system
- Acquisition of new fraud audit methodss
ACCORD UE/UK : FAISONS LE POINT !
Jeudi 14 Janvier 2021 : 11h-12h
eNrNV1Fv2jAQfu+viPJOHFpKYApUG2s3pFbrKGh7QyY5wMy1U9shsF8/J0ALU6IWU0t9iuKzvjuf7777HF6tHqmzBCEJZx237vmuAyziMWGzjjsa3tRa7lX3LFzgJd7fFnj+OGi7TkSxlB03N3sTwEx6v+9uv4IGAOF2z5yQTxYQqYN9qSLU+47l/A4n+R4nXHISO4+g5jzuuEmqilUnlEroMLoJFwrTHlYw42Idou3y/pYYZ+PL5kWwbwxRDvsGfCJ/cfFHJjiCe8GXJIa41MkUUwlGHqZZfI/VvM+mvBQZ6fDPW5eNNgKGFhItMCVcoogLQBlMUHG8divIzQlNZ4RJ9Lk3vB6uE9DbpEQML8kMK307tzwqvp5eNgo22yWjPNOr1fjS95uGmR5JELeYzewluseZgpXK810Kbhj4fVGElsJO86zoe6PlOQc2vhkYAQt4egCxpFCdDxQTmVC89hYyMfXxMwWxfih+S32QuLOrcCMXEyxhJGgp9lypRH5CKMsyD0cKakTfv2BFD2DqRfwRmR7LSikJkDwVmmqqUPOG/0h8oOmRsJhn8p2LXvcUFlibQehBYKmzolQIYOoNw6NxcRIz7DxYOgeRfXYjdD3+mE5JBTUrkZqBJ3v3cIj8luldCb/f/wew2oCFwOsDXKqngrfhENehwGZqroXGDmnrQxcirDqu/7z87KKMXwr7cxKKn8LvNuoXS4g2Bz12mAmbA6HHU6YqStZwHBDZU6ttpRKQloLHC7wawFO/HPeztuooVM2v1YN60Liot5vnwbl/iqAoRqe1zhvsMbY1J182I86mwMAV0xmYGWsUvFfNqK1mw4yy90v0PefuU36BQ6EfKVTj/5dillKKjjt/OimN7iSlk5qrnI+mG3TCNQukINVo0LcjPbXcr5Sex1+oRnst4A+Y4/KH5fGn10ImnVCyCciWGrMhqDeGUrxv10PTOfkSqTXK7x1qU0t+tj22fQa+r3DUHfPq81L3xAmjfSuCLOXmL2flUnrTCqZK/frIMF/kZ4hyLdw9+wdwoW4i
quMPsbxa0puMOqJf