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
![UE-UK-BREXIT UE-UK-BREXIT](upload/docs/image/jpeg/2019-02/ue-uk-brexit.jpg)
ACCORD UE/UK : FAISONS LE POINT !
Jeudi 14 Janvier 2021 : 11h-12h
eNrNV99v2jAQfu9fEeWdmBZaYApUHWs3pFZjFLS9IZMcYGbs1D8I7K+fCdDClKjF1Fof7bO+O5/vvvscXi/n1FuAkISzpn8elH0PWMRjwiZNf9C/K9X969ZZOMMLvH+sFpSHtYbvRRRL2fTX5mAEmMng18P9FzAAIPzWmRfy0QwidXBOK0KDb1hOH3CyPuOFC05ibw5qyuOmn2iV7XqhVMKE0Uq4UJi2sYIJF6sQbbf3j8Q4HV5eVWr7xhCtYd+AT+RPLn7LBEfQFXxBYohznYwxlWDlYZzGXaymHTbmucjIhH9Rv6w2EDA0k4iSESJzPAF5z7EJZ7eXUD0hTKKbdv+2v0pAokiaVaQ0pkRBYFZW8aW7++cnd7kcXpbLV5bJHUgQ95hN3OW2zZmCpVqnOBfcMvBuVneOwtbrrPAI0/ycAxve9ayABTw9glhQKM4HiolMKF4FM5nY+vihQawes2WuDxI3d0Vt5WKEJQwEzcWeKpXITwilaRrgSEGJmPcXDCtDTpgGEZ8j22s5KSUBkmth2KUINYXR/6YAQ4KExTyV71znpo2wwMYMwtC9o2aKtBDA1BtGRLVyEhnsPDi6B5EddidMCX4fj0kBGyuh7cCTvXc4RH7LjC6E32/5A1hjwELg1QEuNYMg2NCG71FgEzU1cmKHtPVhChGWTb/8vP3sIo9SMvtzErJF5ncb9YslRJuLHju/hMsZ0OaaqYKStZwARLbVclupBKSj4PEML3vw1MnHvTFWE4UqlUvntfN6tVKvNS4qlcYpGiKbls46r7dH0s6cfN5MNZeaAhcMZGB2rJHxXjGj1q+qdpS9X6LvOWqf1g/YF+YrQg3+PylmmlJ03P31KDe6k8SNthc2H0AqmBybxtcg1aDXcSMwjagvFJjHv6FBey3gj5HW/E/i8Rc2ckWPKImywnGluVwo5Y0hF+/rbd92Gr5E6ozY24cK1JGfbVtt/3fvKw9Nk7z6bzRdcsIA30odR7n5w1m+YN60gq0evz0yzBeRGaK14m2d/QXa71uZ
vnhewfqAs4lqh6va